DOSSIERS / HOLDING TEST
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Company dossier

HOLDING TEST

FRANCE · COMPANY · INCORPORATED 2022-05-10
KYBE ID: FR-913372827 · 913372827 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING TEST
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913372827
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active
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Simplified joint-stock company (SAS)
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2022-05-10
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2 RUE FREDERIC PASSY, 92200 NEUILLY-SUR-SEINE
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82.11Z
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€627,530
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A CAILLE HOLDINGdissolvedA.C.L.A. LEGALactiveAURELIE MARIE LISE MICHELE SAMSONdissolvedBETO SASdissolvedBETO SERVICES SASUdissolvedBEYOND AVOCATSactiveDAF ON DEMANDdissolvedDELAMOTTE AVOCATSactiveEvie MorgaineactiveFABIENNE OJALVOactiveFELIX SCEMAMAdissolvedFRELDIR HOLDINGdissolvedGERARD INSERMINIactiveGrégory das MercesactiveICONIC ADVISORSactiveINES SOUMHIactiveJANUS LEGALdissolvedJOSEPHINE JULIE SARAH COLINactiveLYDIA MEDJEBARdissolvedMARC TABARYactive

+20 more

People with significant control

1 people
NameRoleFromSource
A CAILLE HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100