DOSSIERS / HOLDING PARTNERS INVEST
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Company dossier

HOLDING PARTNERS INVEST

FRANCE · COMPANY · INCORPORATED 2022-01-26
KYBE ID: FR-909612343 · 909612343 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING PARTNERS INVEST
fr_insee
909612343
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-26
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16 RUE DE LA BOURSE, 68100 MULHOUSE
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66.30Z
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€213,388
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
2M CONSEILSdissolved2M INVESTdissolvedANTOINE NUSSBAUMERactiveASSOCIATION SYNDICAL PARC 430 WITTENHEIMactiveATRE ET SPHERE DIFFUSIONdissolvedC.A.J.TdissolvedCHRISTINE GOLDSCHMIDTdissolvedCONFIDENCES IMMOBILIERdissolvedFRANCOISE ROLLINdissolvedGERARD LOCHINdissolvedHAGUENAUER IMMEUBLES S AdissolvedIMPACTdissolvedKOMMY FRANCEdissolvedLA FONDERIEactiveLE VILLAGEdissolvedMathieu MouyssetactiveNATHALIE CAROLINE VOGELdissolved[ND]dissolvedNONNENBRUCHdissolvedOFF COURSEdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE ADDA TAHRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100