DOSSIERS / HOLDERION
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Company dossier

HOLDERION

FRANCE · COMPANY · INCORPORATED 2021-01-14
KYBE ID: FR-892875592 · 892875592 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
HOLDERION
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892875592
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dissolved
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Civil company
fr_insee
2021-01-14
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9 RUE DE LA VILLE TOURAULT, 22190 PLERIN
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70.10Z
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€714,345
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Connections

9 links
Shared operator — likely the same administrator
CALLISTOShared officer / director · 4 share thisCALLISTOShared registered address · 4 share thisELIXIRShared officer / director · 4 share thisSCI DU TROISIEME MILLENAIREShared registered address · 4 share thisELIXIRShared registered address · 4 share thisSCI DU TROISIEME MILLENAIREShared officer / director · 4 share thisSCM IDE CABINET MEDICALShared officer / director · 5 share thisDELTA 4Shared officer / director · 5 share thisDELTA LAVAGEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ESTELLE ROUILLARDDirecteur—France registry
DIDIER JOSEPH FRANCOIS MARCEL ROUILLARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100