DOSSIERS / HOLDING SDN
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Company dossier

HOLDING SDN

FRANCE · COMPANY · INCORPORATED 2021-10-18
KYBE ID: FR-904173846 · 904173846 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
HOLDING SDN
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904173846
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dissolved
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Civil company
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2021-10-18
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8 RUE de l'Observatoire, 67000 Strasbourg
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68.32A
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€25,900
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Connections

7 links
Shared operator — likely the same administrator
2 AShared officer / director · 3 share thisSCI SDNShared officer / director · 3 share thisSCI POLAShared registered address · 6 share thisSOCIETE CIVILE P2HShared registered address · 6 share thisITER INSPIRATUMShared registered address · 6 share thisSCI SDNShared registered address · 6 share thisSOCIETE CIVILE 3HShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEXIA MARESCAUXDirecteur—France registry
PAUL LAURENTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL LAURENT (officer) matches PEP Paul Laurent — Q66500065. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100