DOSSIERS / HOLE19
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Company dossier

HOLE19

FRANCE · COMPANY · INCORPORATED 2017-02-24
KYBE ID: FR-799178959 · 799178959 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLE19
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799178959
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active
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Limited liability company (SARL)
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2017-02-24
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21 RUE DES CHATAIGNIERS, 44690 CHATEAU-THEBAUD
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46.49Z
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1
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Gérard MORINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100