DOSSIERS / HOLDING EAH
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Company dossier

HOLDING EAH

FRANCE · COMPANY · INCORPORATED 2020-10-14
KYBE ID: FR-890014392 · 890014392 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING EAH
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890014392
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active
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Simplified joint-stock company (SAS)
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2020-10-14
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145 RUE DE LA MONTAT, 42100 SAINT-ETIENNE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
357 AVENIRdissolvedALAIN GUY HULALKAactiveALAIN MICHELdissolvedBERTHEAS R ET CIEdissolvedCAROLAactiveCGM CATHEBRAS ARCHITECTEactiveCONTENTIEUX ET FISCALITEdissolvedCYCAdissolvedDE LA TERRE A L'ASSIETTEactiveFIVESTARS CAPITALactiveFRANCK CHRISTIAN GEORGES BIRONactiveFRANCK LACHAUDdissolvedFSPROdissolvedGODO INVESTactiveHOLDING PHBdissolvedHUEVAdissolvedJEAN PIERRE COCHETdissolvedJOFFREY PASCAL ANDRE SARKISSIANdissolvedJUDICAL - CLERGUE - ABRIALdissolvedLA BATISSE NATHAURYactive

+19 more

People with significant control

1 people
NameRoleFromSource
ELAYECH HARAOUBIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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