DOSSIERS / HOLLY-STICK
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Company dossier

HOLLY-STICK

FRANCE · COMPANY · INCORPORATED 2018-06-13
KYBE ID: FR-840326672 · 840326672 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
HOLLY-STICK
fr_insee
840326672
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-13
fr_insee
336 AV DU MARECHAL DE LATTRE DE TASSIGNY, 33200 BORDEAUX
fr_insee
10.52Z
fr_insee
1
fr_insee
€1,000
fr_insee

Companies at this address

22 total
ADRIENNE FLORENCE BENOITdissolvedCHRISTIAN CATTINdissolvedCLAUDE ANTOINETTE GRATALOUPdissolvedDELPHINE DEPARTdissolvedEMMANUELLE VALERIE BOYdissolvedERIC GEORGES TAUZINdissolvedHILLCOdissolvedJAQUELINE PISSOTdissolvedJEAN ERIC DE LA FONTAINEdissolvedJEAN MICHEL DEVERTdissolvedJEAN-PIERRE ANDRE MARCEL PILARDdissolvedLE VERGER VERTactiveLOUISETTE MERICdissolvedLYDIA JACQUELINE BASTIANELLIdissolvedMOUHAMAD DIB MAJBOURdissolved[ND]dissolvedNICOLAS GABRIEL SIMONOFFdissolvedPHILIPPE AUDOINdissolvedPHILIPPE JEAN MARC TOCARDdissolvedSARL LE REZERVOIRdissolved

+2 more

Connections

10 links
Shared operator — likely the same administrator
LC CORPORATEShared officer / director · 11 share thisSCI LCL IMMO PATRIMONIALEShared officer / director · 11 share thisLCL IMMO 22Shared officer / director · 11 share thisSCI LC PATRIMOINEShared officer / director · 11 share thisLCPBShared officer / director · 11 share thisLCL CONSULTINGShared officer / director · 11 share thisLCBM INVESTShared officer / director · 11 share thisLC3IShared officer / director · 11 share thisSCI LCL IMMO PROShared officer / director · 11 share thisSCI LCLGDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
RENAUD LASPORTESAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100