DOSSIERS / HOLY
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Company dossier

HOLY

FRANCE · COMPANY · INCORPORATED 2021-11-17
KYBE ID: FR-905258513 · 905258513 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLY
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905258513
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-17
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24 RUE MASSENA, 06000 NICE
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56.10A
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL NGUYENPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL NGUYEN (officer) matches PEP Daniel Nguyen — member of the Oregon House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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