DOSSIERS / HOLDING C
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Company dossier

HOLDING C

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-799032230 · 799032230 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING C
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799032230
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dissolved
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Limited liability company (SARL)
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2013-12-10
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28 CHE DE LA PLAINE DU MOULIN, 78810 FEUCHEROLLES
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64.20Z
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€1,579,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JORGE COITOPrésident—France registry
MARIE FERREIRAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100