DOSSIERS / HOLDING VD
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Company dossier

HOLDING VD

FRANCE · COMPANY · INCORPORATED 2019-05-03
KYBE ID: FR-849976386 · 849976386 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING VD
fr_insee
849976386
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-03
fr_insee
8 RUE DE DUBLIN, 67300 SCHILTIGHEIM
fr_insee
69.20Z
fr_insee
€250,500
fr_insee

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.

D4dissolvedDALTAdissolvedEONIAdissolvedFLORIAdissolvedMERCUREdissolvedMINOSdissolvedMUSTANG FRANCEdissolvedMUSTANG FRANCE RETAILdissolvedPLUTONdissolvedSARL ROHAN PATRIMOINEdissolvedSCHREIBER SILO FRANCEdissolvedSCI ARCANIAdissolvedSCI BALINEAdissolvedSCI BISSONEdissolvedSCI CERDAdissolvedSCI CERVINdissolvedSCI COPELIAdissolvedSCI DU CANAL DE LA MODERdissolvedSCI ELBROUZdissolvedSCI EVERESTdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
Vincent DEBSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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