DOSSIERS / HOLDING CATCH
← SearchExport PDF
Company dossier

HOLDING CATCH

FRANCE · COMPANY · INCORPORATED 2020-06-09
KYBE ID: FR-884035858 · 884035858 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING CATCH
fr_insee
884035858
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-06-09
fr_insee
12 PL SAINT ETIENNE, 15700 CHAUSSENAC
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LILA RIFFIODDirigeant—France registry
LUDOVIC RIFFIODPrésident—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