DOSSIERS / HOLDING ST
← SearchExport PDF
Company dossier

HOLDING ST

FRANCE · COMPANY · INCORPORATED 2020-07-30
KYBE ID: FR-887625358 · 887625358 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING ST
fr_insee
887625358
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-07-30
fr_insee
9 RUE EDOUARD SCHURE, 67100 STRASBOURG
fr_insee
66.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPHIA JORDANE TROLLIETDirecteur—France registry
YANNICK EUGENE YVON GEORGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100