DOSSIERS / HOLDING SAB
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Company dossier

HOLDING SAB

FRANCE · COMPANY · INCORPORATED 2019-10-25
KYBE ID: FR-878424522 · 878424522 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING SAB
fr_insee
878424522
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-10-25
fr_insee
RUE DE L'UNIVERSITE, TECHNOPARC FUTURA, 62400 BETHUNE
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66.30Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGATHE MARINE DELANNOYactiveCAROLINE GADRETactiveCHTI'PHARMdissolvedCIIAB INFORMATIQUEdissolvedENGUERRAN LEROIactiveFORPLEX INDUSTRIEdissolvedFRANCK PHILISactiveGEDIPHARMactiveGEONORDdissolvedHALTONdissolvedHALTON FRANCE SAdissolvedHARRISON COMPANYdissolvedH-EIDELdissolvedIDXdissolvedLA COLOCactiveMATHIEU VINCENTactiveMELANIE DELPIERREactivePRO-TECHNOLOGIESdissolvedRS MOTOSdissolvedSECOB PORQUET ET ASSOCIES SOCIETE ANONYME D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTESactive

+4 more

People with significant control

2 people
NameRoleFromSource
SEBASTIEN DILLYDirecteur général délégué—France registry
ANTHONY MERLENPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100