DOSSIERS / HOLDBORD
← SearchExport PDF
Company dossier

HOLDBORD

FRANCE · COMPANY · INCORPORATED 2022-03-25
KYBE ID: FR-911814937 · 911814937 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDBORD
fr_insee
911814937
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2022-03-25
fr_insee
56 RUE DU PRESIDENT WILSON, 31220 CAZERES
fr_insee
64.30Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERTRAND FABREDirecteur général délégué—France registry
FRANCOIS SUIREDirecteur général délégué—France registry
PHILIPPE CHALLEILDirecteur général délégué—France registry
ISABELLE PUJOLPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100