DOSSIERS / HOLDING CPA
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Company dossier

HOLDING CPA

FRANCE · COMPANY · INCORPORATED 2017-01-17
KYBE ID: FR-825007826 · 825007826 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
HOLDING CPA
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825007826
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-17
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2021-10-11
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46 RUE DE LA LIBERATION, 53440 ARON
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64.20Z
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€658,020
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Connections

6 links
Shared operator — likely the same administrator
HUBERT AGRIShared registered address · 2 share thisSCI LA RENARDEShared officer / director · 6 share thisSCI UNCORShared officer / director · 6 share thisHUBERT AGRIShared officer / director · 6 share thisDEGRE PLUSShared officer / director · 6 share thisSCI DES NIDSShared officer / director · 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
HOLDING BLAPrésident du conseil d'administration—France registry
⚠ PATRICK CORNUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PATRICK CORNU (officer) matches PEP Patrick Cornu — Q66500698. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2020—€41,502€924,941—
2019—€40,679€920,395—
2018—€31,999€915,160—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off