DOSSIERS / HOLY INVEST
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Company dossier

HOLY INVEST

FRANCE · COMPANY · INCORPORATED 2019-02-12
KYBE ID: FR-848268967 · 848268967 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLY INVEST
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848268967
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dissolved
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Limited liability company (SARL)
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2019-02-12
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28 RUE BAPTISTE MARCET, 44570 TRIGNAC
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70.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT DANIEL YAKOVENKODirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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