DOSSIERS / MY HOLDING
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MY HOLDING

FRANCE · COMPANY · INCORPORATED 2024-12-26
KYBE ID: FR-830512950 · 830512950 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MY HOLDING
fr_insee
830512950
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-12-26
fr_insee
45 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
fr_insee
64.20Z
fr_insee
€217,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIEN BRUNdissolvedANA BAPTISTA FIGUEIRASdissolvedARLETTE COURTINdissolvedBARRINHO TRANSPORTS FRANCEactiveCAPCSRdissolvedEDERYAdissolvedELECTRO VIMEA FRANCEdissolvedELISHAdissolvedFIDUCIAIRE DE VINCENNESdissolvedHOUDA RAHALdissolvedINFORMATIQUE CONSEIL TPEdissolvedINSTITUT RECH ENERGIE HUMAINE UNIVERSELLactiveISAACdissolvedITRADINGdissolvedJULES JHOUDU BENOUAICHdissolvedMarc René PREUXactive[ND]active[ND]dissolved[ND]dissolvedPREDES PREVENTION EDUCATION POUR LA SANTE ET STRATEGIEactive

+9 more

People with significant control

1 people
NameRoleFromSource
IGAL MAORPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100