DOSSIERS / HOLDING SUD-EST
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Company dossier

HOLDING SUD-EST

FRANCE · COMPANY · INCORPORATED 2016-05-12
KYBE ID: FR-820261741 · 820261741 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HOLDING SUD-EST
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820261741
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-12
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2022-09-16
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123 QUAI JULES GUESDE, 94400 VITRY-SUR-SEINE
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64.20Z
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€15,906,875
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC EMMANUEL PATRICK DESIREPrésident du conseil d'administration—France registry
FRANCK FRASPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 700 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING SUD-OUEST · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off