DOSSIERS / 123 HOLDING
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Company dossier

123 HOLDING

FRANCE · COMPANY · INCORPORATED 2024-06-14
KYBE ID: FR-929082576 · 929082576 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
123 HOLDING
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929082576
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-06-14
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1 ALL de l'Electronique, 42000 Saint-Étienne
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64.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
1 2 3 CONTROLESdissolvedADMS CONSEILdissolvedAlexandre Paul DIEUactiveALIZE AUDIT FINANCEdissolvedALIZE FINANCEactiveANNICK TISSOTactiveARCHITECTURE ET CONCEPTION GRAPHIQUEdissolvedAymeric SADOURNYactiveBLUE WATERdissolvedBSO IMMOBILIERdissolvedCABEXAdissolvedCABINET A.SADOURNYactiveCOLIMMOactiveCOURTAGE ASSURANCES ST ETIENNEdissolvedCYRIELLE GREMILLETactiveDIAGNOSTIC LOGEMENTactiveE-ATELIER FORMAactiveEPHORE FINANCEdissolvedEQO INGENIERIEdissolvedFONCIERE CJRdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
ABDELHALIM CHERGUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 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