DOSSIERS / HOLDING HW
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Company dossier

HOLDING HW

FRANCE · COMPANY · INCORPORATED 2018-10-23
KYBE ID: FR-843356668 · 843356668 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOLDING HW
fr_insee
843356668
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-23
fr_insee
71 AV DES CHAMPS ELYSEES, 71-73, 75008 PARIS
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AFFAIRES PUBLIQUES CONSULTANTSdissolvedBROOKLYN CO-INVESTdissolvedBROOKLYN PARTENAIRES SASdissolvedBROOKLYN WRE INVESTdissolvedCAPITAL PIERRE INITIATIVE LOGEMENTdissolvedCAPITAL PIERRE RESIDENTIELdissolvedCAVANAH HOLDINGdissolvedCOBBLESTONEdissolvedCOBBLESTONE CO-INVESTdissolvedCPIL BISdissolvedFAMAR CENTRALdissolvedFINANCIERE DE COURCELLESdissolvedFINANCIERE DE COURCELLES REAL ESTATEdissolvedFP DYNAMIQUE SPdissolvedGLORIA 98dissolvedHH DUBAIL CHAMPS-ELYSEESdissolvedHIGHLANDS CO-INVESTdissolvedHIGHLANDS SASdissolvedHOLDING HW IIdissolvedHUGO 70dissolved

+20 more

People with significant control

2 people
NameRoleFromSource
MAREMMADirecteur général délégué—France registry
LAURENT HalimiPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING HW II · dissolved · name-sim 0.77) — 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