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Company dossier

HOLDING-LBO1.

FRANCE · COMPANY · INCORPORATED 2016-05-17
KYBE ID: FR-820336535 · 820336535 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHOLDING-LBO1.

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Registration820336535

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-05-17

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Dissolved2024-05-03

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Registered address7 RUE GREFFULHE, 75008 PARIS

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Industry64.20Z

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Share capital€10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALTTUSdissolved ASS DAIM PRODUCTIONactive Cyrille Frédéric ROSSETTOactive CYTHEREactive ELECTROVINOdissolved FD & ASSOCIES - FDAdissolved GESTION MODERNE DE LA COPROPRIETEdissolved GREFFULHE DEUXdissolved GREFFULHE UNdissolved HOLDING-LBO2dissolved IMMOBILIERE LANDERdissolved JESSICA DAVIDactive JOSEPH BENCHETRITdissolved LES PIMPAINSactive MANAGERS ADVISERSdissolved MAURICETTE MELEARDdissolved MOKHTAR MEKHZERdissolved MOLBOdissolved [ND]active [ND]active

+14 more

People with significant control

1 people

Name	Role	From	Source
CYRILLE FREDERIC Rossetto	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING-LBO2 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2024-05-03Dissolved / struck off