DOSSIERS / THE HOLDING
← SearchExport PDF
Company dossier

THE HOLDING

FRANCE · COMPANY · INCORPORATED 2017-08-22
KYBE ID: FR-831333026 · 831333026 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THE HOLDING
fr_insee
831333026
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-08-22
fr_insee
51 RUE MAURICE PHILLIPOT, 92260 FONTENAY-AUX-ROSES
fr_insee
70.10Z
fr_insee
1
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE DANDOYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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