DOSSIERS / HOLDING-LBO2
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Company dossier

HOLDING-LBO2

FRANCE · COMPANY · INCORPORATED 2017-07-24
KYBE ID: FR-831095005 · 831095005 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOLDING-LBO2
fr_insee
831095005
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-24
fr_insee
2024-05-31
fr_insee
7 RUE GREFFULHE, 75008 PARIS
fr_insee
64.20Z
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CYRILLE FREDERIC RossettoAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING-LBO1. · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off