DOSSIERS / HOLDING VH
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Company dossier

HOLDING VH

FRANCE · COMPANY · INCORPORATED 2020-06-03
KYBE ID: FR-883847592 · 883847592 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING VH
fr_insee
883847592
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-06-03
fr_insee
4 CHE DU MONT POTIN, 14400 RYES
fr_insee
66.30Z
fr_insee
€176,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VICTOR JULIEN GERARD HUEDirecteur—France registry
LUC MARIE DOMINIQUE LETIERCEMembre du directoire—France registry
ORIANE GAVERIAUXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OH HOLDING · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100