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Company dossier

HOLDING PA

FRANCE · COMPANY · INCORPORATED 2018-01-09
KYBE ID: FR-834502452 · 834502452 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHOLDING PA

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Registration834502452

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-01-09

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Registered address34 B RUE MOLITOR, 75016 PARIS

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Industry59.11A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ADRIENNE BOUCLIERdissolved ALEXANDRA ALINE ODETTE GRAUactive ARNAUD GILBERT RICHARDactive BEAUTESSENTIELdissolved COMITESSENTIELdissolved [ND]active [ND]dissolved PIERRE MARIE BERLINGdissolved SCI DU 31 RUE DE BAYENactive SLY CONSEILdissolved SLY ESTATEdissolved SLY OFFICEdissolved XAVIER MARIE CHRISTIAN BERLINGdissolved

People with significant control

1 people

Name	Role	From	Source
PATRICK André	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK André (officer) matches PEP Patrick Andre — Q66501156. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK André (officer) matches PEP Patrick Andrey — Q66501164. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100