DOSSIERS / HOLD'IMMO
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Company dossier

HOLD'IMMO

FRANCE · COMPANY · INCORPORATED 2021-08-17
KYBE ID: FR-902367754 · 902367754 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLD'IMMO
fr_insee
902367754
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-17
fr_insee
7 BD VICTOR HUGO, 34000 MONTPELLIER
fr_insee
64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATLANTISactiveCAMILLE MOUREYactiveCOPARFIdissolvedCREDIT IMMOBILIER DE MONTPELLIERdissolvedDIDIER BENOIT MARCEL PERREINactiveETIENNETTE MARTHE GISÈLE MENARDactiveFINACORdissolvedHENRI PIERRE CAVEdissolvedJEAN GEORGES JOSEPH COMBESdissolved[ND]active[ND]dissolved[ND]active[ND]activeNITROX CONSULTINGactiveOMEGA IMMOBILIERdissolvedPATRICE CHARLES LOUIS BRIUdissolvedPIERRE FRANCOIS MICHEL CABANESdissolvedPNFdissolvedSCI ST JACQUES S.F.R.activeSPIDERNET . FRdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ALAIN ALBERT BONNETDirecteur général délégué—France registry
TAREK BOUIRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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