DOSSIERS / LE HOLDING
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Company dossier

LE HOLDING

FRANCE · COMPANY · INCORPORATED 2022-12-16
KYBE ID: FR-922305305 · 922305305 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE HOLDING
fr_insee
922305305
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-16
fr_insee
118 AV VICTOR HUGO, 75016 PARIS
fr_insee
66.30Z
fr_insee
€11,590
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN LELLOUCHdissolvedANTOINE LE MALLIERdissolvedBECHU DEVELOPPEMENTdissolvedBOULANGERIE BECHUdissolvedDAVID JEAN PANNETIERdissolvedDE GAULLE RAHMEactiveGABRIEL TAIEBactiveHENRI NATTONdissolvedJEAN CAMILLE LUCIEN FROTdissolvedLAURENCE CHRISTINE VILLERETdissolvedLE INVESTactiveMHAMAD NASREDDINEdissolvedMICHELE FRANCOISE POUXactiveQUERCIAdissolvedRENEE BECHUdissolvedSCI AMELIEdissolvedSCI CITE BERGEREdissolvedSCI MIKAdissolvedSOCIETE DE PUBLICITE INTERNATIONALIE D'EDITION ET DE DIFFUSION DE PRESSE SPIED PRESSEdissolvedVP RENOVATIONactive

+1 more

People with significant control

1 people
NameRoleFromSource
LOUISE EncontrePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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