DOSSIERS / HOLDING G. DEVELOPPEMENT
← SearchExport PDF
Company dossier

HOLDING G. DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2016-02-15
KYBE ID: FR-818372773 · 818372773 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING G. DEVELOPPEMENT
fr_insee
818372773
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-15
fr_insee
13 RUE GAMBETTA, 64200 BIARRITZ
fr_insee
64.20Z
fr_insee
€370,850
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AMO BIARRITZactiveBRENNUSdissolvedCHARLES ALBERT LIENARDdissolvedCHRISTOPHE PIERRE COSTEdissolvedCOMPTOIR TEXTILE D'AQUITAINEdissolvedE.S. 83dissolvedETCHEVRRIA DOMINIQUEactiveEURL REBECCAdissolvedFICELLEdissolvedGEOGRAPHICdissolvedGFKdissolvedHENRI BENOIT GRENADEactiveISABELLE NORMANDdissolvedISAPATdissolvedJACQUES HENRI PAUL FERRANdissolvedJEAN CLAUDE LALANNEdissolvedJEAN ROUXELdissolvedLES PRINCESdissolvedMANATEEdissolvedMARC JEAN LOUIS JEAN-LOUIS LARICQactive

+23 more

People with significant control

1 people
NameRoleFromSource
STEPHANE GAFFINOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100