DOSSIERS / HOLDING MAINTENANCE
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Company dossier

HOLDING MAINTENANCE

FRANCE · COMPANY · INCORPORATED 2014-10-24
KYBE ID: FR-807453329 · 807453329 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HOLDING MAINTENANCE
fr_insee
807453329
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-10-24
fr_insee
2015-06-26
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48 AV VICTOR HUGO, 75116 PARIS 16
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64.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AVISIA CORPdissolvedBRADENTONdissolvedBRADENTON 2dissolvedCENTRE D ECONOMIE INDUSTRIELLEdissolvedCENTRE INTER RECHERCHE INDUSTRdissolvedCONSULTANTS ET CONSEILS ASSOCIESactiveDFK FRANCEdissolvedD.S.B. 1dissolvedELECTRICITE ET EAUX DE MADAGASCARdissolvedELIO CONSEIL ET INTEGRATIONdissolvedFINABIOdissolvedFLORIA ET ASSOCIESdissolvedFOCH DEFENSE SECURITEdissolvedGEOVIA ENVIRONNEMENTdissolvedHARLEQUIN SAdissolvedIFL 1dissolvedIFL 10dissolvedIFL 11dissolvedIFL 12dissolvedIFL 13dissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 49?

3 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

1 events
Dissolved / struck off