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Company dossier

HOLIDAY BOILEAU

FRANCE · COMPANY · INCORPORATED 2017-03-28
KYBE ID: FR-828306431 · 828306431 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHOLIDAY BOILEAU

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Registration828306431

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-03-28

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Registered address8 RUE CHABANAIS, 75002 PARIS

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Industry47.71Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AURELIE GUIMARDdissolved CAMILLE MOULEdissolved CHRISTOPHE LOUIS DALSACEdissolved DALSACE FRERESdissolved DALSACE IMPEXdissolved D.G.dissolved D Hdissolved ERIC DALSACEactive FRANCK DURAND DIRECTION ARTISTIQUEactive GREGOIRE DALSACEdissolved HOLIDAY DELUXEdissolved KAPAPOUdissolved Maxime HURELactive [ND]active PIERRE ANTOINE EDOUARD AURELIEN ROHANactive ROHANactive SOC PRIGENT LEFORTdissolved

People with significant control

1 people

Name	Role	From	Source
FRANCK Durand	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK Durand (officer) matches PEP Frank Durand — Member of the State Senate of New Jersey, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK Durand (officer) matches PEP Frank Durand — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100