DOSSIERS / HOLDING 99
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Company dossier

HOLDING 99

FRANCE · COMPANY · INCORPORATED 2024-07-01
KYBE ID: FR-930404900 · 930404900 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING 99
fr_insee
930404900
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-01
fr_insee
99 RUE du Faubourg Saint-Denis, 75010 Paris
fr_insee
70.22Z
fr_insee
€570,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADRIEN LAZENNECdissolvedCHAPELLE HENRI CHAPELLE J CLAUdissolvedCREATION VIOLETTEdissolvedDANIELLE MAGHNASIactiveDENIS SAYINdissolvedELENDIL PRODUCTIONSactiveELISABETH CASSAGNEdissolvedETUDE DURANTactiveFORIDA BELDJOUDIdissolvedFRANCAISE DE DIFFUSION ELARGIEdissolvedGB2 SCIactiveGB SCIactiveGERARD KIENTZYdissolvedHENRI LOUIS ANDRE CHAPELLEdissolvedHERVE BRAULTdissolvedHUA CHENdissolvedJEAN CLAUDE MASLIAdissolvedJEAN LOUIS MARTINactiveLA BOISELLERIEactiveLGF PRO 3dissolved

+31 more

People with significant control

1 people
NameRoleFromSource
ANDRES JACOBO AzubelPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100