DOSSIERS / HOLDING NOBODY
← SearchExport PDF
Company dossier

HOLDING NOBODY

FRANCE · COMPANY · INCORPORATED 2021-11-12
KYBE ID: FR-905098679 · 905098679 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOLDING NOBODY
fr_insee
905098679
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-12
fr_insee
32 RUE DE LA VERRERIE, 70200 ROYE
fr_insee
43.22B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REGIS ANDRE DENIS PERSONNEPrésident du conseil d'administration—France registry
REGIS PERSONNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde