DOSSIERS / HOLDING GN
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Company dossier

HOLDING GN

FRANCE · COMPANY · INCORPORATED 2022-07-05
KYBE ID: FR-915248835 · 915248835 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING GN
fr_insee
915248835
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2022-07-05
fr_insee
29 RUE DE MIROMESNIL, 75008 PARIS
fr_insee
64.20Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKIM FRANCEactiveAYactiveBRIGITTE ANNIE CLAUDE GUIHAUMEdissolvedCLEMENT JACQUES LEMOINEdissolvedCOMITE NAT FR CHAMBRE COMMERCE INTERNactiveDELPHINE GEORGETTE REBECCA HALIMIactiveDEVELOPPEMENT EXPANSION FORMATIONdissolvedFIDAMdissolvedFRANCOIS ROCHERON OURYactiveGALERIE ANNICK MANCHERONdissolvedGERARD JEAN HARYdissolvedGERMAINE BADARTdissolvedGERMAINE HUSSONdissolvedG T S KAPITALactiveIMMEDIATIONdissolvedJ2 FINANCEdissolvedJEAN-PASCAL MONTAIGNEdissolvedLA MAISON DES ENTREPRENEURSdissolvedLA SANZAactiveLE POLYPTYQUEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
GREGORY ARNAUD NakachePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100