DOSSIERS / HOLDING AILLET
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Company dossier

HOLDING AILLET

FRANCE · COMPANY · INCORPORATED 2019-08-09
KYBE ID: FR-853089316 · 853089316 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING AILLET
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853089316
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dissolved
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Simplified joint-stock company (SAS)
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2019-08-09
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1 LES GRANDS RAVARDS, lieu-dit Sur les Grimault, 79410 SAINT-GELAIS
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64.20Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARINE CAZADEDirecteur général délégué—France registry
FLORENT AILLETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING AILLET HORIZON · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100