DOSSIERS / HOLDING SEBIZ
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Company dossier

HOLDING SEBIZ

FRANCE · COMPANY · INCORPORATED 2022-07-07
KYBE ID: FR-915306211 · 915306211 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING SEBIZ
fr_insee
915306211
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-07
fr_insee
40 RUE DE LA CROIX DES HORMES, 69250 MONTANAY
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64.20Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACPRdissolvedACPR KOMdissolvedCHIROVITALISactiveDE KERTANGUY ET ASSOCIESdissolvedJOHANNA CYNTHIA DERONactiveJU & PAdissolvedJUSTINE FORELactiveKATARINA ANDRICdissolvedLA DOREA HOLDINGactiveLES DAMES DE COEURdissolvedMAXENCE VIVIEN SAMY SARAGactiveORIANE CAMILLE BINEAUdissolvedPAULINE NAVARREactiveSARAH FRITSCHactiveSCI 2 BGdissolvedSCI BERNARD / DERON / SARAGdissolvedSCI DPM PLUSdissolvedSOCIETE CIVILE DE MOYENS CABINET PARAMEDICAL LYON - NORDdissolvedUKB COMPANYactiveUNIT'EA GROUPEactive

+6 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN CHRISTIAN GEORGES RIERAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100