DOSSIERS / HOLDING EXCLUSIVE 204
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HOLDING EXCLUSIVE 204

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880072590 · 880072590 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOLDING EXCLUSIVE 204
fr_insee
880072590
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-23
fr_insee
2025-11-01
fr_insee
12 RPT DES CHAMPS ELYSEES-MARCEL DASSAULT, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
66.30Z
fr_insee
€58,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
FPS GUSTAVEactiveFPS LOGactiveHOLDING CACHANdissolvedHOLDING DOLETdissolvedHOLDING EXCLUSIVE 101activeHOLDING EXCLUSIVE 102dissolvedHOLDING EXCLUSIVE 103dissolvedHOLDING EXCLUSIVE 104dissolvedHOLDING EXCLUSIVE 107activeHOLDING EXCLUSIVE 108activeHOLDING EXCLUSIVE 200activeHOLDING EXCLUSIVE 201activeHOLDING EXCLUSIVE 205dissolvedHOLDING EXCLUSIVE 206dissolvedHOLDING EXCLUSIVE 207dissolvedHOLDING EXCLUSIVE 208dissolvedHOLDING EXCLUSIVE 210activeHOLDING FEROUactiveHOLDING VELIZYactiveHOLDING VERSAILLES MZactive

+14 more

People with significant control

1 people
NameRoleFromSource
Meanings Capital PartnersPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2019-12-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off