DOSSIERS / HOLDCO GB
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Company dossier

HOLDCO GB

FRANCE · COMPANY · INCORPORATED 2022-08-12
KYBE ID: FR-918351842 · 918351842 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDCO GB
fr_insee
918351842
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-12
fr_insee
34 RUE MOZART, 92110 CLICHY
fr_insee
56.10C
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADPMIactiveASTER SYSTEMESdissolvedBCF BLAS GBactiveBCF GARSA GBactiveBERTRAND CONSTRUCTION AMENAGEMENT BCAactiveBERTRAND FRANCHISE FINANCEdissolvedBERTRAND FRANCHISE SERVICESdissolvedBIDCO GBdissolvedBK GUST GBactiveCIMETHdissolvedCLO143dissolvedCOMITE SOCIAL ET ECONOMIQUE DE BK SERVICESactiveFILITdissolvedFMK11dissolvedGUSTO 1 GBdissolvedGUSTO 3 GBactiveINGENIERIE TECHNIQUE ET FINANCEdissolvedINGENIERIE TECHNIQUE & LOCATIONdissolvedJTL2activeLEASE MEDdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
Bertrand FranchisePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2022-08-12) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100