DOSSIERS / HOLDEST
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Company dossier

HOLDEST

FRANCE · COMPANY · INCORPORATED 2015-02-05
KYBE ID: FR-809213077 · 809213077 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDEST
fr_insee
809213077
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-05
fr_insee
48 AV JEAN JAURES, 78500 SARTROUVILLE
fr_insee
64.20Z
fr_insee
0
fr_insee
€367,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AC TRADINGdissolvedAMBIANCE EQUIPEMENTdissolvedAMC AUTO ECOLEdissolvedBANDIDO BARBER SHOP 80dissolvedBENJAMIN PIERRE ALEXIS GRANGEactiveCARREAUX THEMAGdissolvedCIELactiveCK CONSTRUCTIONdissolvedDECORAFLEURSactiveEPI-ONE FORMATIONdissolvedERO BATdissolvedGILLES ROGER HENRI BRUNETdissolvedIC DIFFUSIONdissolvedILYASSEdissolvedKRZYSZTOF SOLEKdissolvedLAURENT ANDRE BESSONactiveLE JARDIN D'ALEXANDRAdissolvedL'OMBRE CONSTRUCTIONdissolvedMANDOL EMCdissolvedMDFdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
NADKA ANGELOVAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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