DOSSIERS / HOLDING RC
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Company dossier

HOLDING RC

FRANCE · COMPANY · INCORPORATED 2017-08-08
KYBE ID: FR-831384797 · 831384797 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
HOLDING RC
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831384797
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dissolved
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Civil company
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2017-08-08
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47 RUE PEROLIERE, 05000 GAP
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64.20Z
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€858,800
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Connections

11 links
Shared operator — likely the same administrator
SCI DU BOULEVARDShared officer / director · 5 share thisCAPAUNYShared officer / director · 5 share thisSCI LES ENFANTSShared officer / director · 5 share thisSCI LE CLOS ST CLERCShared officer / director · 5 share thisSCI ELVINAShared officer / director · 10 share thisSCI L'ALAMBICShared officer / director · 10 share thisSOCIETE HELIANTHEShared officer / director · 10 share thisSCI FANNYShared officer / director · 10 share thisEULALIEShared officer / director · 10 share thisCARNOTShared officer / director · 10 share thisFANLINEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RENE CHAULANDirecteur—France registry
FANNY CHAULANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100