DOSSIERS / HOLDING IP
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Company dossier

HOLDING IP

FRANCE · COMPANY · INCORPORATED 2021-10-21
KYBE ID: FR-904462124 · 904462124 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING IP
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904462124
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-21
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3 RUE DU CIRQUE, 75008 PARIS
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Alexandre Julien Pascal DUPARCactiveALTEREGOactiveA.R.O.dissolvedBAGNI-RONGIER ASSOCIESactiveCATHERINE CHASLESdissolvedCIRQUE 2015dissolvedCIRQUE 2016dissolvedCIRQUE 2016 BISdissolvedCIRQUE 2018dissolvedCOURTAIGNE JEANactiveDOMINIQUE FABIANIdissolvedEULER CONSEILdissolvedF.D INVESTISSEMENTSdissolvedF.D LOGEMENTSdissolvedGUY FRANCOIS PIERRE BES DE BERCdissolvedHOLDING INVEST A.RactiveIDOLE MODEL MANAGEMENTdissolvedIP-OdissolvedL'HOMME SUR MESUREdissolvedLIBERactive

+10 more

People with significant control

1 people
NameRoleFromSource
RICHARD OvadiaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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