DOSSIERS / HOLDING THE SAHB
← SearchExport PDF
Company dossier

HOLDING THE SAHB

FRANCE · COMPANY · INCORPORATED 2024-05-24
KYBE ID: FR-928868033 · 928868033 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING THE SAHB
fr_insee
928868033
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-05-24
fr_insee
19 AV de la République, 75011 Paris
fr_insee
66.30Z
fr_insee
€2,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2K HOLDINGdissolvedALLIANCE INVESTISSEMENTS CAPITALactiveAMINE KACHOURdissolvedANDRE FRANCOIS GARLANDdissolvedANNE MARIE CLAIRE DEBAILLYdissolvedANTOINE NICOLAS PIERRE MARIE LARRERA DE MORELactiveAV CONSEILSactiveB.M.S. FOODactiveCHEZ HUANGdissolvedEMMA DE SOUSA CARVALHOdissolvedERNEST LUNJIdissolvedJACQUES SURMANYdissolvedJOHN SMYTHdissolvedJulien DufouractiveLAN-YING HUANGactiveLENIN JUSTERactiveMEUBLES LITSdissolvedMYRIAM REGUABactive[ND]active[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
karim KACHOURPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100