DOSSIERS / HOLDING NL
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Company dossier

HOLDING NL

FRANCE · COMPANY · INCORPORATED 2015-11-17
KYBE ID: FR-814706727 · 814706727 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING NL
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814706727
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active
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Limited liability company (SARL)
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2015-11-17
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2 LA GRILLE, 35190 CARDROC
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64.20Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEIL LE LIBOUXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100