DOSSIERS / HOLD INGENIERIE
← SearchExport PDF
Company dossier

HOLD INGENIERIE

FRANCE · COMPANY · INCORPORATED 2024-10-02
KYBE ID: FR-933503195 · 933503195 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLD INGENIERIE
fr_insee
933503195
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-02
fr_insee
85 RUE Lavoisier, 38330 Montbonnot-Saint-Martin
fr_insee
66.30Z
fr_insee
€1,448,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3JMLPSTactiveALL TRADES FINANCESdissolvedAMEG GROUPdissolvedBEAUTE CONCEPTactiveBEAUTE CONCEPT DESdissolvedBEAUTE CONCEPT NETdissolvedC.SEMPERE MONTBONNOTactiveEDT - ELECTRONIC DATA TRANSFERTactiveGRESIVAUDAN GESTIONdissolvedINVEST STUDIOS 38dissolvedMAISON THOMASdissolvedMANL INGENIERIEactiveMAUPENGdissolvedM&T REAL ESTATEdissolvedNGYHOLDINGactiveOFFICE NOTARIAL CORINNE SEMPEREactiveROCKLELactiveSC DESGIdissolvedSCI 13 ATLANTICdissolvedSCI BRON EUROPARCdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
Thomas Alexis LUQUESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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