DOSSIERS / HOLDING SL
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Company dossier

HOLDING SL

FRANCE · COMPANY · INCORPORATED 2017-09-22
KYBE ID: FR-832306484 · 832306484 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2FinancialsSources

Key facts

dissolved
HOLDING SL
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832306484
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dissolved
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Limited liability company (SARL)
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2017-09-22
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RUE DES BOIS, ZONE INDUSTRIELLE,, 49230 SEVREMOINE
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70.10Z
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
METALIUMShared registered address · 3 share thisATELIER MECANIQUE DES 3 PROVINCESShared registered address · 3 share thisGAEC BRETON DE LA HORIEShared officer / director · 12 share thisMETALIUMShared officer / director · 12 share thisCUMA DES MARMOTTESShared officer / director · 12 share thisEARL DE LA PINGOISIEREShared officer / director · 12 share thisGAEC DES NOYERSShared officer / director · 12 share this1 2 3... POSEZ !Shared officer / director · 12 share thisLE TAFFShared officer / director · 12 share thisARCHITAL CONCEPTShared officer / director · 12 share thisSCI MAVICShared officer / director · 12 share thisCUMA DE SAINT BARNABEShared officer / director · 12 share thisGENPONTIShared officer / director · 12 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

1 people
NameRoleFromSource
⚠ SYLVAIN LEBLANCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN LEBLANC (officer) matches PEP Sylvain Leblanc — Q66500730. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2022—€4,048€133,035—
2021—€-657€147,175—
2019—€21,648€136,732—
2018—€8,576€140,292—
From official financial statements filed with the registry.