DOSSIERS / HOLDING ON CF
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Company dossier

HOLDING ON CF

FRANCE · COMPANY · INCORPORATED 2020-12-03
KYBE ID: FR-891683393 · 891683393 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING ON CF
fr_insee
891683393
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-12-03
fr_insee
2 A BD DE LOUVAIN, 13008 MARSEILLE
fr_insee
66.30Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AVENIR MARSEILLEdissolvedCAPUCINE FERAUDactiveDAUREF 64dissolvedDAUREF IMMOdissolvedDAUREF LOISIRSdissolvedDEFIS CE CONSEILactiveDOMAINE DU GRAND CEDREdissolvedFRANCOISE BIREMONTdissolvedGERALDINE BOYERactiveGILBERT FRANCIS FERAUDdissolvedHOLDING ON LVdissolvedLAURENT ROGER AUBERTdissolvedLE SLALOMdissolvedLES RESIDENCES DE LOISIRSdissolvedLIONEL ANTOINE VOGLIMACCI STEPHANOPOLIactiveLOUVAIN MARSEILLEdissolved[ND]activeSCI FLAVIAdissolvedSCI MARSECactiveSELARL FERAUD-VOGLIMACCI-GIANNONEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
CAPUCINE CLAIRE CHARLOTTE FERAUDPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100