DOSSIERS / HOLDING OS
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Company dossier

HOLDING OS

FRANCE · COMPANY · INCORPORATED 2019-03-05
KYBE ID: FR-848855276 · 848855276 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING OS
fr_insee
848855276
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-03-05
fr_insee
14 RUE DE PUEBLA, 59800 LILLE
fr_insee
70.10Z
fr_insee
€36,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

36 RUE DE L'HOPITAL MILITAIRE IIdissolvedBLEU METALdissolvedCABINET DE LA MONNAIEactiveCECILE DHAENE-JONVILLE NOTAIRE ASSOCIEEdissolvedCECILE JACQUELINE DHAENEactiveDCPdissolvedDJ-INVESTdissolvedERES INVESTISSEMENTdissolvedFPE1dissolvedFURGUactiveGMCdissolvedHDdissolvedHIKARIdissolvedHIKARI ASIAdissolvedHIKARI EDITIONSactiveHIKARI GROUPEactiveHJNdissolvedJ.R.P. INVESTISSEMENTdissolvedJRP MARKETINGdissolvedLOUPALOUdissolved

+68 more

People with significant control

10 people
NameRoleFromSource
BAPTISTE LESTAVELMembre du directoire—France registry
BENJAMIN LESTAVELMembre du directoire—France registry
EMILIE LESTAVELMembre du directoire—France registry
JULIEN LESTAVELMembre du directoire—France registry
MARIE LESTAVELMembre du directoire—France registry
PAULINE LESTAVELMembre du directoire—France registry
QUENTIN LESTAVELMembre du directoire—France registry
THOMAS LESTAVELMembre du directoire—France registry
ELISABETH LEMAITREPrésident—France registry
PATRICK LESTAVELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100