DOSSIERS / HOLDING AS FINANCE
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Company dossier

HOLDING AS FINANCE

FRANCE · COMPANY · INCORPORATED 2015-12-04
KYBE ID: FR-815069190 · 815069190 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HOLDING AS FINANCE
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815069190
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dissolved
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Civil company
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2015-12-04
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2023-12-07
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381 RUE DU BOIS DES JOTS, 51480 CUMIERES
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD SYLVAIN JULES SUISSEDirecteur—France registry
ALAIN JEAN SUISSEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off