DOSSIERS / HOLDINVAL
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Company dossier

HOLDINVAL

FRANCE · COMPANY · INCORPORATED 2020-07-15
KYBE ID: FR-885130112 · 885130112 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDINVAL
fr_insee
885130112
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-07-15
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36 RUE RAYMOND MARCHERON, 92170 VANVES
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN HECKELdissolvedANDRE FRANCOIS ET PAUL INGRIDdissolvedARTEFACT PROMOTIONdissolvedBARRIERE LEMAITREactiveBLANC FLEURYactiveBOULOGNE ABONDANCESactiveBRENORdissolvedCENTRALE-GESTIONdissolvedCLERGEOT DOMINIQUEdissolvedDE CHANGY / PUAUXactiveDUPUIS-BARBOTTEactiveFAUVES BAGHEERAdissolvedGFMactiveHOLDISSYS SASdissolvedINDIVISION ARSEGUETdissolvedINDIVISION GROFF-ISHAKactiveJESSON FANICAactiveKER HOLDINGdissolvedLA CROIX DU VALdissolvedLA PORTEdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
FRANCK PHILIPPE JACQUES LE BOZECPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100