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Company dossier

HOLLY & CO

FRANCE · COMPANY · INCORPORATED 2014-04-17
KYBE ID: FR-801727256 · 801727256 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameHOLLY & CO

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Registration801727256

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-04-17

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Registered address6 RUE DE GENEVE, 69800 SAINT-PRIEST

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Industry49.32Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AMANJENAdissolved AROMEX LABactive ASS AMETHYSactive ATELIER DE LYONdissolved CENTRAL'DECOdissolved CENTRAL'GREENdissolved CENTRAL'LITERIEdissolved CENTRE DES NEGOCIANTS EN TAPISactive CORRADI FRANCE SASdissolved DAUPH'IMMOdissolved DBFdissolved DBF SERVICESactive DECORIAL INVESTdissolved Digital Realitiesdissolved DPNS HOLDINGactive DPNS IMMOactive ETOFFES DE LYONdissolved HOME-Hdissolved [ND]dissolved NIACARA CAPITALdissolved

+11 more

People with significant control

1 people

Name	Role	From	Source
ROMAIN BUGUET	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-08

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2023-02-08Jugement d'ouverture de liquidation judiciaire

2023-06-28Dépôt de l'état des créances