DOSSIERS / HOLDING H BY D
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Company dossier

HOLDING H BY D

FRANCE · COMPANY · INCORPORATED 2022-09-28
KYBE ID: FR-919751917 · 919751917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HOLDING H BY D
fr_insee
919751917
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-28
fr_insee
2024-12-31
fr_insee
1 CHE DE LA GODILLE, 69120 VAULX EN VELIN
fr_insee
66.30Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADEL MOHAMMED MERAHactiveALEXANDRE DEMNATIactiveANDRE LIMINANAdissolvedBARKA MOKDADactiveBATIROLactiveB&B POLYBATdissolvedBEZTdissolvedBJ FORMATIONdissolvedBRUNO JORGE MARTINS PINTOdissolvedDJILALI CHABBATdissolvedDOMINIQUE LIGGY-PAULE ngalessamydissolvedGUILLAUME VIALactiveHADJ BOUSSOUARactiveMALIKA BERROUAINEdissolvedMEDRAC CARDIO SYSTEMSdissolvedMOHAMED KHALFOUNdissolvedMOHAMED MARZOUKIdissolvedMOHAMED MOUSSA RACHIDactiveMSY CONSULTINGdissolvedNABIL ZITOUNIactive

+17 more

People with significant control

1 people
NameRoleFromSource
HARDIN BENIC NGALESSAMYAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off