DOSSIERS / HOLDING FINANCIERE
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Company dossier

HOLDING FINANCIERE

FRANCE · COMPANY · INCORPORATED 2017-10-31
KYBE ID: FR-833022825 · 833022825 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING FINANCIERE
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833022825
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dissolved
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Limited liability company (SARL)
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2017-10-31
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1 BD RIVET, 13008 Marseille 8e Arrondissement
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66.30Z
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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
ANTHONY SCATIZZIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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