DOSSIERS / HOLDING WS CF
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Company dossier

HOLDING WS CF

FRANCE · COMPANY · INCORPORATED 2017-10-26
KYBE ID: FR-832867790 · 832867790 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HOLDING WS CF
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832867790
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active
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Simplified joint-stock company (SAS)
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2017-10-26
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15 RUE du Colonel Driant, 75001 Paris
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64.20Z
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GREGOIRE LinderPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING WS CF 2 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100