DOSSIERS / HOLDAPE
← SearchExport PDF
Company dossier

HOLDAPE

FRANCE · COMPANY · INCORPORATED 2021-01-05
KYBE ID: FR-892552019 · 892552019 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HOLDAPE
fr_insee
892552019
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-05
fr_insee
1 IMP NOUVELLE, 92130 ISSY-LES-MOULINEAUX
fr_insee
64.20Z
fr_insee
1
fr_insee
€287,578
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD PERRINPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100