DOSSIERS / 62 S HOLDING
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Company dossier

62 S HOLDING

FRANCE · COMPANY · INCORPORATED 2018-02-28
KYBE ID: FR-837835107 · 837835107 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
62 S HOLDING
fr_insee
837835107
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-28
fr_insee
19 RUE DU CUROIR, 59100 ROUBAIX
fr_insee
64.20Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALTICE RAYMOND ALBERT DESCAMPSactiveBNG DISTRIBUTIONdissolvedBNG HABITATdissolvedCENTRE D'ACHAT D'ARTactiveCORREIA RENOV CONSTRUITdissolvedDE DESIGN D'ESPACEdissolvedDELDALLEdissolvedETABLISSEMENTS VROMANTdissolvedEUROPE AUDIT EXPERTISEdissolvedGILLES LENTZactiveHB & EVOLUTIONdissolvedKALI-FIBdissolvedL4DdissolvedLECOMTE CHEVALIER CONSTRUCTION RENOVATIOdissolvedNATEXdissolved[ND]dissolved[ND]dissolvedPAUL MICHEL KUSENIdissolvedPOWERMAKdissolvedSARL PROPHONINGdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MAHIDI GOURGANEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MGI HOLDING · dissolved · name-sim 0.47) — 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