DOSSIERS / HOLDING ND
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HOLDING ND

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-824063309 · 824063309 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING ND
fr_insee
824063309
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-12-01
fr_insee
25 RTE DE RENNES, 44700 ORVAULT
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
HOLDING JBNactiveHOLDING MANactiveJEAN-BAPTISTE MARTIAL YVES JACQUES NICOLASactiveJEAN MARTIAL NICOLASdissolvedMARIE-ARMELLE JACQUELINE EDMEE MARTHE NICOLASactiveOFFICES NICOLAS ET ASSOCIESactiveSCI ALBERT EINSTEINdissolvedSCI DE LA MAINGUAISdissolvedSCI DU MARQUIS DE DIONdissolvedSCI JBOdissolvedSCI JEAN-BAPTISTE OLIVAUXdissolvedSCI LE LOGIS MONTAIGNEdissolvedSCI LUTHER KINGdissolvedSCI MJNdissolvedSCI PROCESdissolvedSCI RENE CASSINdissolvedSCI RICORDEAUdissolvedSCI SCHUMANdissolvedSCI STdissolvedSCI ST CLOUDdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
ANNE DEHORNEDirecteur—France registry
JEAN-BAPTISTE NICOLASMembre du directoire—France registry
JEAN-MARTIAL NICOLASMembre du directoire—France registry
MARIE-ARMELLE NICOLASMembre du directoire—France registry
MARTIAL NICOLASMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100