DOSSIERS / HOLDING POC
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Company dossier

HOLDING POC

FRANCE · COMPANY · INCORPORATED 2021-04-13
KYBE ID: FR-898236591 · 898236591 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING POC
fr_insee
898236591
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2021-04-13
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273 RUE HUBERT DELISLE, 97430 LE TAMPON
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66.30Z
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€1,452,433
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PRISCILLA OLIVARDirecteur—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