DOSSIERS / HOLBOX
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Company dossier

HOLBOX

FRANCE · COMPANY · INCORPORATED 2019-05-27
KYBE ID: FR-851161380 · 851161380 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLBOX
fr_insee
851161380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-27
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5 RUE DU CHAUDRON, SAINT SULPICE, 49320 BLAISON-SAINT-SULPICE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL ALLAINDirecteur—France registry
VIRGINIE FONTAINEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100