DOSSIERS / HOLDING MANAGEMENT TEAM
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Company dossier

HOLDING MANAGEMENT TEAM

FRANCE · COMPANY · INCORPORATED 2017-06-12
KYBE ID: FR-830140802 · 830140802 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HOLDING MANAGEMENT TEAM
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830140802
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dissolved
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Simplified joint-stock company (SAS)
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2017-06-12
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2019-03-20
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164 BD DE GRAVILLE, 76600 LE HAVRE
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70.10Z
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€397,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACH CONSTRUCTION NAVALEdissolvedAT DUCHESNE BOSSIERE NORMANDactiveATELIER ET CHANTIER DU HAVREactiveAXS ANALYSE DE STRUCTURESdissolvedCLARTYS LOGISTICSdissolvedELITE LE HAVREactiveFL POWER TECH FRANCEdissolvedFOURE LAGADECdissolvedFOURE LAGADECdissolvedFOURE LAGADEC ATLANTIQUEdissolvedFOURE LAGADEC CHARENTE MARITIMEdissolvedHOLDING FELIX FAUREdissolvedSCI CHURCHILLactiveSCI RAVERATdissolvedSOCIETE CIVILE GARIBALDIactiveTMGT LOGISTIQUEdissolvedTRANS OCEAN SHIPPINGdissolved

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE FRANCOIS PERROUDDirigeant—France registry
DOMINIQUE JEAN-MICHEL BELTRAMEDirigeant—France registry
GILLES MAURICE CLAUDE BRIDETDirigeant—France registry
MOHAMED EL BARKAOUIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off