DOSSIERS / HOLDING MY
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Company dossier

HOLDING MY

FRANCE · COMPANY · INCORPORATED 2019-11-12
KYBE ID: FR-878876069 · 878876069 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING MY
fr_insee
878876069
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-12
fr_insee
73 RUE du Faubourg Bonnefoy, 31500 Toulouse
fr_insee
82.11Z
fr_insee
€386,433
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN BARRAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100