DOSSIERS / HOLDCANNA
← Search
Company dossier

HOLDCANNA

FRANCE · COMPANY · INCORPORATED 2021-03-19
KYBE ID: FR-895322212 · 895322212 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDCANNA
fr_insee
895322212
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-19
fr_insee
12 RUE DE LILLE, 97420 Le Port
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAXIME RENE LECUELLEPrésident—France registry
ROMAIN MERCIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDCASH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100