DOSSIERS / HOLCO INVEST
← SearchExport PDF
Company dossier

HOLCO INVEST

FRANCE · COMPANY · INCORPORATED 2016-04-06
KYBE ID: FR-819582453 · 819582453 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLCO INVEST
fr_insee
819582453
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-04-06
fr_insee
64 RUE DU MONT CENIS, 75018 PARIS
fr_insee
64.20Z
fr_insee
€181,764
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAELLE LaurentDirigeant—France registry
PIERRE FaucherPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Faucher (officer) matches PEP Pierre Faucher — Q66499841. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100