DOSSIERS / HOLDING LIEM
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Company dossier

HOLDING LIEM

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: FR-899839666 · 899839666 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING LIEM
fr_insee
899839666
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-31
fr_insee
370 AV DES JOURDIES, 74800 SAINT-PIERRE-EN-FAUCIGNY
fr_insee
64.20Z
fr_insee
€476,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPES-CHAUFFAGE-CLIMATISATION-SANITAIRE - A 2 C SdissolvedAQUA PUSAYE-FORTERREdissolvedAQUASTEEL GROUPdissolvedARTE E VELOCITAactiveCIRCAETEactiveCIRRUSactiveCOLIBRIdissolvedDU PONT VIEUXdissolvedEKAIM SERVICESdissolvedEKAIM TECHNOLOGIEactiveELECORdissolvedETABLISSEMENTS CHARLES DUNANDdissolvedEUCRON - G.M.R.dissolvedGYPAETEdissolvedHDBAdissolvedHIPOLAISdissolvedJBS GROUPdissolvedJBS MAINTENANCEactiveJBS MEDITERRANEEdissolvedJBS PISCINESdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
VINCENT SEIGLE-GOUJONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100