DOSSIERS / HOLFAU-13
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Company dossier

HOLFAU-13

FRANCE · COMPANY · INCORPORATED 2022-04-27
KYBE ID: FR-912901816 · 912901816 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLFAU-13
fr_insee
912901816
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-04-27
fr_insee
165 AV DE LA MARNE, 59700 MARCQ-EN-BAROEUL
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64.20Z
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€14,179,284
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
360EFFISENSdissolvedALVHOactiveARFAU 08dissolvedBELTANactiveBOUYGUES BATIMENT NORD-ESTdissolvedCAPFAU 08dissolvedCENTRE D'ETUDES ET D'ENTRAINEMENT A LA PERFORMANCE PERSONNELLE ET PROFESSIONNELLEdissolvedCOPERNICUS FRANCE SASactiveDAL SANTO CONSTRUCTIONdissolvedDATAMAEdissolvedDBT CAPITALdissolvedDELFAU 08dissolvedDE MAREZ IMMOBILIERactiveEGIS BATIMENTS NORDdissolvedEGYCOdissolvedELAN RHdissolvedEMMELINE MACHINdissolvedEURL GRAPH'COLORdissolvedFA BRIKactiveGLOBAL CONTRACTANTactive

+28 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE DUBRULLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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