DOSSIERS / HOLDINVEST 83
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Company dossier

HOLDINVEST 83

FRANCE · COMPANY · INCORPORATED 2020-09-07
KYBE ID: FR-888752953 · 888752953 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDINVEST 83
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888752953
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-07
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3 RUE LAMINOIS, 83000 TOULON
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66.30Z
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€736,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC CURNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100