DOSSIERS / HOLDINGDONG
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Company dossier

HOLDINGDONG

FRANCE · COMPANY · INCORPORATED 2019-07-04
KYBE ID: FR-852191675 · 852191675 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
HOLDINGDONG
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852191675
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dissolved
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Civil company
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2019-07-04
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5 RUE DE L'HOPITAL SAINT-LOUIS, HERON, 75010 PARIS
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66.30Z
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€485,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
TRISTAN CarneDirecteurFrance registry
AVRIL LOUISE CARNEMembre du directoireFrance registry
BARTHOLOME JUAN CARNEMembre du directoireFrance registry
DAPHNE DesjeuxMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100