DOSSIERS / HOLDING IE
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Company dossier

HOLDING IE

FRANCE · COMPANY · INCORPORATED 2015-11-18
KYBE ID: FR-814767422 · 814767422 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING IE
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814767422
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-18
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45 RUE SAINT-CHARLES, 75015 PARIS
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68.20A
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€2,675,804
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

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

AGATHE BONNAFOUSactiveALEXANDRE GEORGES PERSYNdissolvedAMELIE VactiveC2I 2011dissolvedC2I 2012dissolvedCHARLES ALBERT SILVERIOdissolvedCITY FLOATING AUSTERLITZdissolvedCLAIRE PRATTEdissolvedCONSTRUCTION DURABLE 2017activeDANYVON CFactiveHOLDING NOVAXIA ISF 2015activeIMMO CLUB 3 SELECTIONdissolvedIMPACT SOCIAL 2017dissolvedJEAN JACQUES CHAPOUTOTactiveLACEPEDEdissolvedLA PETITE FRANCEdissolvedMANDAT IMMO 1dissolvedMANDAT IMMO 2activeMANDAT IMMO 3dissolvedMBN TRAVAUXactive

+168 more

People with significant control

1 people
NameRoleFromSource
Novaxia InvestissementPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 188 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100