DOSSIERS / HOLEYEARS
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Company dossier

HOLEYEARS

FRANCE · COMPANY · INCORPORATED 2018-07-17
KYBE ID: FR-840775514 · 840775514 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
HOLEYEARS
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840775514
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dissolved
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Real-estate civil company (SCI)
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2018-07-17
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17 RUE BASSE, 10700 TROUANS
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68.20B
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€1,800
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Connections

11 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DES BOIS NOIRSShared officer / director · 2 share thisCENTRE DE PECHE EN CHAMPAGNEShared officer / director · 2 share thisMBEShared officer / director · 3 share thisPISCICULTURE NATURELLEShared officer / director · 3 share thisEOLE MARIE-GALANTEShared officer / director · 4 share thisGFA TERROIRS D'HOMMESShared officer / director · 4 share thisLES EDITIONS DE LA TANCANIEREShared officer / director · 4 share thisSCI FRANCO SUEDOISEShared registered address · 5 share thisLES EDITIONS DE LA TANCANIEREShared registered address · 5 share thisASSOCIATION POUR LE DEVELOPPEMENT ECONOMIQUE DE LA VALLEE DE LA LHUITRELLE ADEVALShared registered address · 5 share thisAGENCE POUR LA DISPARITION DE L'ANTISEMITISME ET L'ANTISIONISMEShared registered address · 5 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

9 people
NameRoleFromSource
JEAN PAUL HENRI ODDOUDirecteur—France registry
ANNE MARIE GENEVIEVE BACHELIERMembre du directoire—France registry
CHARLOTTE MARIE CATHERINE BACHELIERMembre du directoire—France registry
CHRISTOPHE MAURICE REMI ODDOUMembre du directoire—France registry
PATRICK PAUL BACHELIERMembre du directoire—France registry
PAUL-FRANCOIS ALAIN BACHELIERMembre du directoire—France registry
PHILIPPE HENRI MICHEL ODDOUMembre du directoire—France registry
SIXTINE MARIE DENISE BACHELIERMembre du directoire—France registry
SOPHIE MARIE GUILLEMETTE ODDOUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100