DOSSIERS / HOLDING 235
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Company dossier

HOLDING 235

FRANCE · COMPANY · INCORPORATED 2021-08-11
KYBE ID: FR-902224211 · 902224211 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING 235
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902224211
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dissolved
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Civil company
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2021-08-11
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15 RUE ETIENNE MARCEL, 75001 PARIS
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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.

People with significant control

2 people
NameRoleFromSource
MEDOUNE NiangDirigeant—France registry
MOURAD LatrecheDirigeant—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