DOSSIERS / HOLLY FOOD
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Company dossier

HOLLY FOOD

FRANCE · COMPANY · INCORPORATED 2015-04-27
KYBE ID: FR-811044940 · 811044940 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLLY FOOD
fr_insee
811044940
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-27
fr_insee
8 RUE HECTOR BERLIOZ, 93000 BOBIGNY
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHRAF ALI ZAATRAdissolvedAFRICAN CANTINEdissolvedAJ BATdissolvedA TEXdissolvedBETTY TRESSEdissolvedBOLI BANAactiveCAMINADEactiveCHRISTOPHE NGUYENdissolvedCIE FRANCAISE DE NEGOCEdissolvedDAVIALdissolvedDOMAINES PERRIER ET FILSdissolvedEDITEXdissolvedEURO IMPORTactiveFAIS TON BURGERdissolvedFRA 5dissolvedGESTION BATIMENT BUREAU D'ETUDESactiveHAVANAactiveHERRERAdissolvedJESIKA SARLdissolvedJMK SERVICESactive

+40 more

People with significant control

3 people
NameRoleFromSource
AMIN SKENDRAOUIDirecteur général délégué—France registry
IMANE ABBASPrésident du conseil d'administration—France registry
IMANE SKENDRAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100