DOSSIERS / HOLDING HUNTINGTON BEACH
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Company dossier

HOLDING HUNTINGTON BEACH

FRANCE · COMPANY · INCORPORATED 2017-11-07
KYBE ID: FR-833175102 · 833175102 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HOLDING HUNTINGTON BEACH
fr_insee
833175102
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dissolved
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Civil company
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2017-11-07
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2024-12-31
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479 BD MARECHAL FOCH, 13300 SALON-DE-PROVENCE
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64.20Z
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€285,501
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
UPPERSIDE CAPITAL PARTNERSMembre du directoire—France registry
PHILIPPE JEAN ALBERT VERANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING NEWPORT BEACH · dissolved · name-sim 0.45) — 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

Insolvency timeline

1 events
Dissolved / struck off