DOSSIERS / HOLDING BEAR & CO
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Company dossier

HOLDING BEAR & CO

FRANCE · COMPANY · INCORPORATED 2016-05-30
KYBE ID: FR-820607349 · 820607349 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HOLDING BEAR & CO
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820607349
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active
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Simplified joint-stock company (SAS)
fr_insee
2016-05-30
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17 B RUE LA BOETIE, 75008 PARIS
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64.20Z
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€430,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADEMIE DES FACIALISTESdissolvedALBdissolvedALEXIA ANNE BOULAYdissolvedBERNARD DOUTAUDdissolvedBOETIE IMMOdissolvedBUONO PASTA FRANCEactiveBUONO PASTA PARIS 1activeCPAMdissolvedDINORdissolvedDUGOMAactiveFANNY ELLEBOODEdissolvedGEORGES JAGU EURLdissolvedGGCdissolvedHENRI FERDINAND VICTOR MORRIERdissolvedJACQUES LAURENTactiveKIRRANETdissolvedKODIAK & COdissolvedLA BOETIE DOMICILIATIONdissolvedLA SUITE DES FACIALISTESactiveLIPPU DISTRIBUTIONdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
ALDRICK QuevalPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEAR & CO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100