DOSSIERS / HOLDING BV
← SearchExport PDF
Company dossier

HOLDING BV

FRANCE · COMPANY · INCORPORATED 2018-09-21
KYBE ID: FR-842533754 · 842533754 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING BV
fr_insee
842533754
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-21
fr_insee
78 AV LUCIEN REMY, 77340 PONTAULT-COMBAULT
fr_insee
64.20Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO VAZPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100