DOSSIERS / HOLDING OPENFIELD
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Company dossier

HOLDING OPENFIELD

FRANCE · COMPANY · INCORPORATED 2018-11-15
KYBE ID: FR-843910837 · 843910837 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING OPENFIELD
fr_insee
843910837
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dissolved
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Limited liability company (SARL)
fr_insee
2018-11-15
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16 BD PEREIRE, 75017 PARIS
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADHactiveAD IMMOactiveALPHA PARTNERSdissolvedANNE-MARIE LE FIER DE BRASdissolvedANTOINE CLAUDE CHARLES VASSORTdissolvedBERETERBIDE CONSEILSdissolvedCATHERINE SCHLEEFactiveCHCARRIEREdissolvedCHLOE LEA CLAUDE BENSOUSSANdissolvedCHRISTOPHE CARRIEREdissolvedCRISTIANE DE GOEIJdissolvedDENIS DAVERSINactiveDIGITAL 23dissolvedFRANCOIS BOUCHEactiveGRENAL IMMOBILIERdissolvedIGHdissolvedISABELLE FAUQUEZactiveJEAN MARC LANDZBERGactiveJML DEVELOPPEMENTdissolvedJML IMMOBILIERdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
PIERRE BessonPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100