DOSSIERS / HOLSTEIN
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Company dossier

HOLSTEIN

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: FR-818792640 · 818792640 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
HOLSTEIN
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818792640
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dissolved
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Real-estate civil company (SCI)
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2017-06-09
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2022-07-25
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66 QUAI MARECHAL JOFFRE, 92400 COURBEVOIE
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68.20B
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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

5 people
NameRoleFromSource
STEPHANE ADELINEAdministrateurFrance registry
AUBERT GROUPEDirigeantFrance registry
DARWIN INVESTMENTDirigeantFrance registry
FONCIERE GALLIADirigeantFrance registry
JESMA REAL ESTATEPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off