DOSSIERS / LA HOLDING
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Company dossier

LA HOLDING

FRANCE · COMPANY · INCORPORATED 2020-03-25
KYBE ID: FR-882619059 · 882619059 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LA HOLDING
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882619059
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dissolved
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Civil company
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2020-03-25
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NUALLACCIA, LES JARDINS D'ELISA, 20250 CORTE
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82.11Z
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€51,000
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Connections

10 links
Shared operator — likely the same administrator
WHEN YOU WANT BIGUGLIAShared officer / director · 11 share thisRM IMMOBILIERShared officer / director · 11 share thisS.C.I. VIA ROMANAShared officer / director · 11 share thisFITNESS CONCEPTShared officer / director · 11 share thisSPORTS LIBERTEShared officer / director · 11 share thisAQUA'FORM CORSEShared officer / director · 11 share thisSAS LA BRASSShared officer / director · 11 share thisALESIAShared officer / director · 11 share thisSARL U SAN MARTINUShared officer / director · 11 share thisA CASETTAShared officer / director · 11 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

2 people
NameRoleFromSource
ROMAIN ALDO FRANCHINIDirecteur—France registry
CHRISTEL NATHALIE FRANCHINIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100