DOSSIERS / HOLD FINANCE
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Company dossier

HOLD FINANCE

FRANCE · COMPANY · INCORPORATED 2018-08-01
KYBE ID: FR-797981065 · 797981065 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
HOLD FINANCE
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797981065
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-01
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103 CHE DES ARGOULETS, 31500 TOULOUSE
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69.20Z
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0
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
GEORGES CIMINATOShared registered address · 7 share thisAMS PATRIMOINEShared registered address · 7 share thisJCS VALADEShared registered address · 7 share thisLA MANDOLINEShared registered address · 7 share thisLC16Shared registered address · 7 share thisASM IMMOShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SAMUEL RAMOSPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HSR FINANCE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100