DOSSIERS / HOLDING ETC
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Company dossier

HOLDING ETC

FRANCE · COMPANY · INCORPORATED 2013-12-20
KYBE ID: FR-799255351 · 799255351 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HOLDING ETC
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799255351
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dissolved
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Limited liability company (SARL)
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2013-12-20
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2023-03-20
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PL DE L'EUROPE, 89000 SAINT-GEORGES-SUR-BAULCHE
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69.20Z
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€48,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

People with significant control

15 people
NameRoleFromSource
ANDRE VENTALONPrésidentFrance registry
AUDREY ESTELLE ALICE LECOUETPrésidentFrance registry
CHRISTELLE NICOLASPrésidentFrance registry
CLAUDE PIERRE YVES BOULICPrésidentFrance registry
CLEMENT PATRICK RENE BAILLYPrésidentFrance registry
EMMANUEL JEAN-LOUIS MICHEL LEJEUNEPrésidentFrance registry
FREDERIC RAYMOND RENE VAUTRINPrésidentFrance registry
JEAN-LUC CHAUSSYPrésidentFrance registry
LIONEL LOUIS LEBLANCPrésidentFrance registry
MARIA-HELENA SOPHIE MATEOSPrésidentFrance registry
PHILIPPE ABEL ANDRE CATTEYPrésidentFrance registry
SANDRA MARIE ANGELE FAOROPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off