DOSSIERS / HOLE IN ONE
← SearchExport PDF
Company dossier

HOLE IN ONE

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904800950 · 904800950 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLE IN ONE
fr_insee
904800950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-02
fr_insee
11 RUE DEMIANS, 30000 NIMES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CAIRN INVESTDirigeant—France registry
COMPLIR INVESTDirigeant—France registry
HORTUS HOLDINGDirigeant—France registry
JEAN-DAVID DANIEL CHRISTIAN VIDALDirigeant—France registry
AURELIEN JEAN MATHIEUPrésident—France registry
LAURENT STEPHANE ASSELINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100