DOSSIERS / GROUPE VAHIDI HOLDING
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Company dossier

GROUPE VAHIDI HOLDING

FRANCE · COMPANY · INCORPORATED 2014-02-25
KYBE ID: FR-800634727 · 800634727 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUPE VAHIDI HOLDING
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800634727
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dissolved
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Simplified joint-stock company (SAS)
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2014-02-25
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5 RUE DE BERRI, 75008 PARIS
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69.20Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE VahidiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-26

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif