DOSSIERS / HOLSO
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Company dossier

HOLSO

FRANCE · COMPANY · INCORPORATED 2021-06-28
KYBE ID: FR-900850124 · 900850124 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOLSO
fr_insee
900850124
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-28
fr_insee
100 RTE DU PRE IZARD, 38140 REAUMONT
fr_insee
70.10Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFEXactiveARMABOXactiveATMOSPHEREdissolvedCPEXdissolvedFIMUREXactiveFIMUREX CORSEdissolvedFIMUREX MEDITERRANEEactiveFONCIERE SAINTEXdissolvedFRANCE CLOTURES INDUSTRIEdissolvedIZARDdissolvedJEAN-MICHEL DELVALLEdissolvedSAINTEXactiveSCI VAUJOURSdissolvedSIDERMETALactiveSOCIETE CIVILE D'ALIVETdissolvedSOCIETE CIVILE EXPERTON-REVOLLIERdissolvedSOCIETE CIVILE IMMOBILIERE CENTURIONdissolvedSOCIETE CIVILE IMMOBILIERE DE TOULdissolvedTODCO 2dissolvedTRICERATOPSdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
CHEIKH SOWPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2021-06-28) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 27?

3 signals
+14
Batch-formation cluster
+7
Shared-director cluster
+6
Clustered address
Composite risk score27/100