DOSSIERS / HOL
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Company dossier

HOL

FRANCE · COMPANY · INCORPORATED 2014-11-25
KYBE ID: FR-808028724 · 808028724 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOL
fr_insee
808028724
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-11-25
fr_insee
2022-11-27
fr_insee
164 CHE DE ST JEAN DU DESERT, 13005 MARSEILLE 5
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBATROS CONSEILactiveBZI INGENIERIEactiveC H AdissolvedC H OdissolvedCONSEIL GESTION MARKETING ET PUBLICITEactiveCORIOLYSdissolvedDISTRIB EUROP FOUNIT INDUSTR AUTOMOBILESdissolvedDUMAS ETANCHEITE SAdissolvedEASY TRAININGdissolvedEURO RSCG MANILLEdissolvedFOOTBALL PARKdissolvedFRANCEMactiveFRANCETICactiveG2IdissolvedGARCIA INVESTdissolvedHOMAdissolvedIN.G.ELECdissolvedLA PINEDEdissolvedLE CERCLE DE SAINT JEANdissolvedLE DIRECTOIRE CONSULTANT INTERNATIONALactive

+20 more

People with significant control

3 people
NameRoleFromSource
CHLOE GOURDIKIANDirecteur—France registry
JAGUAR TOPCODirigeant—France registry
THOMAS GOURDIKIANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off