DOSSIERS / HOLDING GAP 2
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HOLDING GAP 2

FRANCE · COMPANY · INCORPORATED 2022-05-03
KYBE ID: FR-913128187 · 913128187 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING GAP 2
fr_insee
913128187
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dissolved
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Limited liability company (SARL)
fr_insee
2022-05-03
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20 AV DE L'AGRICULTURE, 63100 CLERMONT-FERRAND
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66.30Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIEN JEAN-CLAUDE SEBASTIEN PETITPrésident—France registry
STEPHANE OLIVERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING GAP · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100