DOSSIERS / HOLDING 3A
← SearchExport PDF
Company dossier

HOLDING 3A

FRANCE · COMPANY · INCORPORATED 2024-11-12
KYBE ID: FR-935150789 · 935150789 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING 3A
fr_insee
935150789
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-11-12
fr_insee
Bâtiment SOCOBO- Route de Caldaniccia, 20167 Sarrola-Carcopino
fr_insee
64.20Z
fr_insee
€2,006,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Antoine Michel AGUZZIDirecteur—France registry
Daniel AGUZZIMembre du directoire—France registry
Olga Marie Vanina TROJANIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100