DOSSIERS / HOLDING VD
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Company dossier

HOLDING VD

FRANCE · COMPANY · INCORPORATED 2022-08-26
KYBE ID: FR-918688581 · 918688581 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING VD
fr_insee
918688581
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-08-26
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39 QUAI D'ORSAY, 75007 PARIS
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64.20Z
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€1,547,420
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADR COLLECTIONdissolvedALEXANDRE LEROYactiveARRY SEBANdissolvedCELINE PICARDactiveDENIS SIMOM CHEMLAdissolvedFRANCOIS PICARDactiveHOLDING JEAN-LOUIS DENIOTdissolvedJEAN LOUIS DENIOTdissolvedJEAN PAUL BELMONDOactiveJESSICA MARIA ROBELLdissolvedJLD DESIGNdissolvedLA GUEPEdissolved[ND]activePATRICE CLEMENT VAUCELLEdissolvedPHISON CAPITALdissolvedQUAI D'ORSAYdissolvedROCHE ROSE SARLdissolvedSERGE GEORGES GRIMBERGactiveSIDONIE SEYDOUX FORNIER DE CLAUSONNEactiveSYND COPROPR 39 QUAI D ORSAYactive

+1 more

People with significant control

1 people
NameRoleFromSource
VIRGINIE DeniotPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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