DOSSIERS / HOLD UP
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Company dossier

HOLD UP

FRANCE · COMPANY · INCORPORATED 2021-05-18
KYBE ID: FR-899422349 · 899422349 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLD UP
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899422349
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-18
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227 RUE JEAN JAURES, 83000 TOULON
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANA LENDRINdissolvedAN INVEST AUBAGNEactiveCCBBactiveDECLIKactiveDECLIK DIGITALdissolvedGIBOVAR MASSILIAdissolvedGIBOVAR SAN CERIdissolvedICARDdissolvedJEAN GUY LEVYdissolvedJEAN MARCEL DENISdissolvedLA BULLEdissolvedLES SERGENTSdissolvedLEVY JEAN GUY ET BOUCLON ALEXANDRAdissolved[ND]activeNICAMAdissolvedNICOLAS DENJEANactiveNICOLAS DENJEAN-PIERRET ET AMAURY VERNANGE HUISSIERS DE JUSTICE ASSOCIES.dissolvedOLA BEWLLdissolvedPROGEMactiveSAS DENJEAN-PIERRET VERNANGE ET ASSOCIESactive

+4 more

People with significant control

1 people
NameRoleFromSource
NICOLAS DENJEANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100