DOSSIERS / HOLDING MC
← SearchExport PDF
Company dossier

HOLDING MC

FRANCE · COMPANY · INCORPORATED 2022-05-12
KYBE ID: FR-913481115 · 913481115 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING MC
fr_insee
913481115
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-12
fr_insee
24 AV RENE CASSIN, 69009 LYON
fr_insee
64.20Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT ABITBOLPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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