DOSSIERS / HOLDING GR
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Company dossier

HOLDING GR

FRANCE · COMPANY · INCORPORATED 2024-08-08
KYBE ID: FR-931713739 · 931713739 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING GR
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931713739
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active
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Civil company (means, SCM)
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2024-08-08
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159 RUE PARADIS, 13006 MARSEILLE 6
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME REYDirecteur—France registry
GAJUMAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING REY · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100