DOSSIERS / HOLDIS
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Company dossier

HOLDIS

FRANCE · COMPANY · INCORPORATED 2019-10-31
KYBE ID: FR-878604297 · 878604297 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HOLDIS
fr_insee
878604297
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-31
fr_insee
2024-01-11
fr_insee
8 RUE BERTHIER, 93500 PANTIN
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB TRANSPORTdissolvedACFdissolvedACTARIUS VENTILdissolvedADR.COMdissolvedADS RENOVdissolvedAGRO DISTRIBdissolvedAGS DECORATIONdissolvedAHP RENOVactiveAKL LOCATIONdissolvedAKSEL TRANSPORTdissolvedALEX PRIMEURactiveALLIA SERVICESdissolvedALMAdissolvedALVARES RIBEIRO BTPdissolvedALVIdissolvedAMATECdissolvedAMS RENOVdissolvedAMZ BATdissolvedAPS SECURITE PRIVEEdissolvedAS TRANSPORTSdissolved

+252 more

People with significant control

1 people
NameRoleFromSource
ADRIAN PADUREANUPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-12

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement de faillite personnelle