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Company dossier

HOLY&CO

FRANCE · COMPANY · INCORPORATED 2018-05-14
KYBE ID: FR-839575263 · 839575263 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHOLY&CO

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Registration839575263

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-05-14

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Registered address201 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Industry68.20B

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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

32 total

AGNES SORRIAUdissolved AMERICAN CHILDRENS THEATREactive ARNAUD BIDEGAINBERRYdissolved CLARA EVA ANGELIQUE COULONactive DANIEL COCA RIBEIRINHOdissolved GNANNAMdissolved INDIAN FASHIONSactive JEAN CHARLES TAQUETactive JEWELLERY MARTdissolved JOYCE PITCHERactive KOKOVICOactive LARBI AIT BIHdissolved MCAMactive NADIA BELAIDactive [ND]active [ND]dissolved [ND]active [ND]active NICOLAS JOHARYdissolved NIELSHOPactive

+12 more

People with significant control

2 people

Name	Role	From	Source
HONG Ren	Dirigeant	—	France registry
LYDIE Lin	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals

+12

Offshore-leaks nexus

Shared-director cluster

Clustered address

Composite risk score25/100