DOSSIERS / HOLDING FIRST
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Company dossier

HOLDING FIRST

FRANCE · COMPANY · INCORPORATED 2021-01-05
KYBE ID: FR-892598608 · 892598608 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING FIRST
fr_insee
892598608
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-05
fr_insee
59 RUE DE PONTHIEU, BUREAU 562, 75008 PARIS
fr_insee
66.30Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

376 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2F EVOLUTIONactive360LMIdissolved4D CONSULTINGdissolved99PRODdissolvedAA BTPdissolvedABDELAZIZ EL MANSARIactiveAB&LY INVESTISSEMENTdissolvedACADEMIE LA FORCEdissolvedACESactiveADELIMMOdissolvedADESIASdissolvedADRESSE OCCIDENTALEdissolvedADT-SAWAdissolvedAGENCE SO CHICdissolvedAGF-CONSEILdissolvedAHMED BOURKHISSI BOURKHISSIactiveAIDA KABBAJdissolvedAIR WORKS ATEdissolvedAISSATOU MBAYEactiveAK METAL DESIGNdissolved

+356 more

People with significant control

1 people
NameRoleFromSource
MOHAMED-AMINE BoulghoudanPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 376 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100