DOSSIERS / HOLDCO 9
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Company dossier

HOLDCO 9

FRANCE · COMPANY · INCORPORATED 2019-06-25
KYBE ID: FR-851912394 · 851912394 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
HOLDCO 9
fr_insee
851912394
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-06-25
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RUE DU POIRIER, 14650 CARPIQUET
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70.10Z
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€1,000
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People with significant control

1 people
NameRoleFromSource
SAMFI - INVESTPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 482 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100