DOSSIERS / HOLDING DU VELAY
← SearchExport PDF
Company dossier

HOLDING DU VELAY

FRANCE · COMPANY · INCORPORATED 2021-08-04
KYBE ID: FR-902033760 · 902033760 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
HOLDING DU VELAY
fr_insee
902033760
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-08-04
fr_insee
12 PL DE LA FONTAINE, 43120 MONISTROL-SUR-LOIRE
fr_insee
66.30Z
fr_insee
€1,150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME ETAIXPrésidentFrance registry
SABINE MARIE-LAURE BARTEAUPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100