DOSSIERS / HOLDNOT
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Company dossier

HOLDNOT

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880937255 · 880937255 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
HOLDNOT
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880937255
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dissolved
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Real-estate civil company (SCI)
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2020-01-22
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16 LE TOURRIER, 84120 PERTUIS
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI DU MARCHIXShared officer / director · 3 share thisALGOL IMMOBILIERShared officer / director · 3 share thisAAMALIShared officer / director · 9 share thisAAMYShared officer / director · 9 share thisA.O.T.Shared officer / director · 9 share thisSCI P.M.C.Shared officer / director · 9 share thisT O FShared officer / director · 9 share thisTOJShared officer / director · 9 share thisIMM'AUBAGNEShared officer / director · 9 share thisOC CONSEILSShared officer / director · 9 share thisA.A.T.C.Shared officer / director · 10 share thisCHTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
OLIVIER CHADOUTEAUDirecteur—France registry
THIERRY CHADOUTEAUDirecteur—France registry
CEDRIC CHADOUTEAUMembre du directoire—France registry
FABRICE GUILLEMOTMembre du directoire—France registry
JOSETTE MICHOTMembre du directoire—France registry
MELISSA CHADOUTEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100