DOSSIERS / HOLDING GS
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Company dossier

HOLDING GS

FRANCE · COMPANY · INCORPORATED 2019-12-05
KYBE ID: FR-879473817 · 879473817 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING GS
fr_insee
879473817
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-05
fr_insee
48 RUE DES VINAIGRIERS, 75010 PARIS
fr_insee
66.30Z
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€1,142,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
26activeALEXANDRA LAMYactiveARMEL GARNIERactiveCOPR 48 RUE DES VINAIGRIERS 75010 PARISactiveDAVID LAVALactiveDOCUMENTATION ET RECHERCHES CULTURELLES DRECactiveElisa TassoactiveERIC BARIactiveESTHER MORAISdissolvedGactiveHUGO VILLAINactiveIDALIO MARTINS DE CARVALHOdissolvedINFODESK SERVICEdissolvedJEAN LUC BROCHETdissolvedJEAN MICHEL ANTOINE MARIE BEAUdissolvedJONATHAN BARBOSA CAMELOdissolvedJRJ IMMOBILIEREactiveJRJ UNLIMITEDdissolvedMALOactiveMARGUERITE BAGLINdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
LAURENT MOHAMED BousbaciDirecteur général délégué—France registry
SORAYA TiarPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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