DOSSIERS / HLDNG VSP
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Company dossier

HLDNG VSP

FRANCE · COMPANY · INCORPORATED 2024-05-16
KYBE ID: FR-928700483 · 928700483 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HLDNG VSP
fr_insee
928700483
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-05-16
fr_insee
42 RUE de Tauzia, 33800 Bordeaux
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66.30Z
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€107,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

374 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

001 SDT SERVICES DRIVERS TECHNOLOGIESdissolved11 GABRIELactive2A-4Mdissolved6 PI R COMMUNICATIONactiveA4 OFFICEdissolvedA A ATLANTIQUE SERVICESdissolvedAAFLISdissolvedAARON TIMOTHY DEEGANdissolvedABDELKADER DERHABdissolvedA BUSINESS WORLDactiveACCUEIL 33dissolvedACCUEIL AFFAIRES AQUITAIN ESPACE TROIS TIERSdissolvedAD.BAT 33dissolvedADELINO VIEIRA ALVESdissolvedAEF INVESTactiveA.E PEINTUREdissolvedAFRI BENOIT KOUDOUdissolvedAGENCE DEVELOP MICRO ENTREPRISE AFRIQUEactiveAGENCEMENTS ET TRAVAUXdissolvedAGENCEMENT & TRAVAUXdissolved

+354 more

People with significant control

1 people
NameRoleFromSource
Damien VespertiniPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 374 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100