DOSSIERS / HOLDING N W
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Company dossier

HOLDING N W

FRANCE · COMPANY · INCORPORATED 2015-06-17
KYBE ID: FR-812060135 · 812060135 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING N W
fr_insee
812060135
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dissolved
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Limited liability company (SARL)
fr_insee
2015-06-17
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16 PL des Quinconces, 33000 Bordeaux
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70.10Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

794 total

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

20 OUT OF YOUactiveA3C BATIMENT 33activeAA CONSEIL INVESTactiveABDELALI SLIMANIactiveAbdelkader Hicham BOUHADIBAactiveABRAHIM RAHIMIdissolvedABREU CONSTRUCTIONactiveAB SOLAR BY BRDdissolvedACDVM33dissolvedACHIV NUTRITIONactiveACIERCOMactiveACREdissolvedACTIF CONCEPT 33activeACTIVE POWER FORCEdissolvedAdam DIDIERactiveAD CONSTRUCTIONactiveADM HOLDINGactiveADMINISTRAT EXPERTISactiveAdrien Aurélien-Junior ChainieractiveADRIEN BENOIT CAMILLE DOUVILLEactive

+774 more

People with significant control

1 people
NameRoleFromSource
NINA ELOIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 794 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100