DOSSIERS / HOLDING EFFICIENCE
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Company dossier

HOLDING EFFICIENCE

FRANCE · COMPANY · INCORPORATED 2020-01-30
KYBE ID: FR-881121628 · 881121628 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING EFFICIENCE
fr_insee
881121628
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-30
fr_insee
176 AV DES PUGETS, 06700 SAINT-LAURENT-DU-VAR
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANIMAL FRIENDS DISCOUNTdissolvedAXELLE ESQUENETactiveBELGACEM BEN KHEDERactiveELIZABETH ELISABETH HABIBdissolvedEnzo Andria Djebrile StevenazzidissolvedERIC CAPUZZOdissolvedEva ExpositodissolvedKenny Lucas BeguedissolvedKEPLER BATIMENTdissolvedLA PETITE LAVERIE DE JULESactiveLE BALYOdissolvedLE MEKONGdissolvedLUCA PLANOdissolvedMARYLENE VALENTINdissolvedMICHELE CAVALETTIdissolvedNGAM 06dissolvedRENE KAUPTdissolvedSCDF CAVALETTI ET CAPUZZOdissolvedSCI LA GRAPPEdissolvedSOKdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
YOANN MIKAEL MIGANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100