DOSSIERS / HOLDING AB
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Company dossier

HOLDING AB

FRANCE · COMPANY · INCORPORATED 2022-09-28
KYBE ID: FR-919790352 · 919790352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING AB
fr_insee
919790352
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-09-28
fr_insee
202 BD VOLTAIRE, 75011 PARIS
fr_insee
64.20Z
fr_insee
€185,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ana andrade alvesactiveARNAUD MOISE LEON OLIVIER FARHIdissolvedAS HOLDINGdissolvedASTRID MARIE AGNES CHAZAUXdissolvedBOUCHE A BOUCHEdissolvedCELINE HELENE WILLMOREdissolvedDOMINIQUE ANSALMIactiveERIC HASSANdissolvedEVGENIA AIKATERINI KOUTSOMARKOUactiveFLORENCE SIMONE MICHELE HENRYactiveLA FABRI KdissolvedLE CHAUDRON VERTdissolvedLES MASCAREIGNESdissolvedLucie CaranjotactiveMELANIE DESANGLESdissolvedMICHEL LABITTEdissolved[ND]active[ND]active[ND]active[ND]active

+18 more

People with significant control

1 people
NameRoleFromSource
AURELIE CRISTELLE MathieuPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100