DOSSIERS / HOLDING CAPFILIA35
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HOLDING CAPFILIA35

FRANCE · COMPANY · INCORPORATED 2019-09-19
KYBE ID: FR-853996965 · 853996965 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING CAPFILIA35
fr_insee
853996965
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-19
fr_insee
1 PL DU GRANIER, 35135 CHANTEPIE
fr_insee
70.10Z
fr_insee
€240,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADALOdissolvedAU PALAIS D'ASIEdissolvedBERNARD CORRADIdissolvedCABINET D. TRANQUILLEdissolvedCAIRN MANAGEMENTdissolvedCENTRE DE FORMATION ECOUTE ET VOIXdissolvedCHANMALY SAIGNACHITHdissolvedCHRISTELLE CROIZIERdissolvedCLAIRE ANNE MARIE CHIGOTactiveDavid-Alexandre Nicolas ISTEactiveEURL YANNICK ELRICdissolvedEVELYNE OTUNGdissolvedGAELLE BUNELactiveGEMFIT (GROUPEMENT D ENTREPRISES SOUS-TRAITANTES DANS LE MONTAGE DES FLUIDES INDUSTRIELS ET TERTIAIRES)dissolvedHEMISPHERE 4dissolvedIMMO SUPER IMMOactiveJOHANN LEGEARDactiveJUVALIdissolvedLAUREANO ORTEGAactiveLAURE LE ROCH & ASSOCIESdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRA BELECPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100