DOSSIERS / HOLD GLOBAL INVEST
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Company dossier

HOLD GLOBAL INVEST

FRANCE · COMPANY · INCORPORATED 2018-03-29
KYBE ID: FR-832442412 · 832442412 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOLD GLOBAL INVEST
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832442412
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-29
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1565 CHE LAGOURGUE, 97440 SAINT-ANDRE
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64.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PASCAL CARPAYEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-13

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire