DOSSIERS / HOLDIAG
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Company dossier

HOLDIAG

FRANCE · COMPANY · INCORPORATED 2019-03-04
KYBE ID: FR-848558094 · 848558094 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDIAG
fr_insee
848558094
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-04
fr_insee
98 RUE DE HOCHFELDEN, 67200 STRASBOURG
fr_insee
64.20Z
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

2K COMPUTERdissolved4GOODLIFEdissolved770 ADVISORYactiveAB ETUDES THERMIQUESdissolvedACERdissolvedAIR DESPORTdissolvedAKIN TULUMactiveALARA SOLUTIONSactiveANTOINE BERNARD JACQUES MARCHALactiveASSOCIATION SOS MEDECINS 67activeAURELIE BEYLdissolvedBERNARD MICHEL TORROdissolvedBETTER LIFEdissolvedCAROLE DORMANNactiveCHARLES GERARD HAUBENSACKactiveDAN SELLAMactiveDBS LABdissolvedDEEP FRANCEactiveECO+dissolvedEDGE DEVELOPPEMENTdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
DAVID SELLAMPrésident—France registry
STEPHANE JEAN CHARLES ROJASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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