DOSSIERS / HOLDING-DONG
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Company dossier

HOLDING-DONG

FRANCE · COMPANY · INCORPORATED 2016-12-07
KYBE ID: FR-824201651 · 824201651 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
HOLDING-DONG
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824201651
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active
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Limited liability company (SARL)
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2016-12-07
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73 RUE DE COURCELLES, 75008 PARIS 8E ARRONDISSEMENT
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70.10Z
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1
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€1,550,000
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Connections

9 links
Shared operator — likely the same administrator
SCI LA TOUR VINEUSEShared officer / director · 5 share thisSFDShared officer / director · 5 share thisVERMEER CAPITAL PARTNERSShared officer / director · 5 share thisSCI VMNSShared officer / director · 5 share thisMATMALER HOLDINGShared registered address · 6 share thisSIKANDHERShared registered address · 6 share thisHABEN FORMALITESShared registered address · 6 share thisYAJUShared registered address · 6 share thisLES RUCHES DE CESARShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GUILLAUME Denis De SennevillePrésident—France registry
MATTHIEU DetryPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100