DOSSIERS / HOLDING IMMOBILIARI
← SearchExport PDF
Company dossier

HOLDING IMMOBILIARI

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894763119 · 894763119 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
HOLDING IMMOBILIARI
fr_insee
894763119
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-08
fr_insee
LD PIELZA, 20240 SOLARO
fr_insee
66.30Z
fr_insee
€2,929,400
fr_insee

Connections

14 links
Shared operator — likely the same administrator
PROMOTION 2BShared registered address · 6 share thisCONSTRUCTIONS PLAINE ORIENTALEShared registered address · 6 share thisISABELLE NATHALIE MYCHIKHShared registered address · 6 share thisLAETITIA DERVOUTShared registered address · 6 share thisBERNARD JEAN PAUL GARANTShared registered address · 6 share thisA MACHIAShared officer / director · 7 share thisLE GABRIELShared officer / director · 7 share thisPROMOTION 2BShared officer / director · 7 share thisSARL IMMO PADIShared officer / director · 7 share thisCONSTRUCTIONS PLAINE ORIENTALEShared officer / director · 7 share thisURGENCES DU FIUMORBUShared officer / director · 7 share thisCONSTRUCTIONS COTE DES NACRESShared officer / director · 8 share thisAMBULANCES KALLISTEShared officer / director · 8 share thisSCI AZURShared officer / director · 8 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
PATRICE DANIEL GULLIDirecteur général délégué—France registry
DIDIER PADOUE FORTUNE GULLIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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