KYBE — See who's really behind any company

Company dossier

HOLAIA

FRANCE · COMPANY · INCORPORATED 2024-12-10
KYBE ID: FR-938234366 · 938234366 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameHOLAIA

fr_insee

Registration938234366

fr_insee

Statusdissolved

fr_insee

TypeCivil company (means, SCM)

fr_insee

Incorporated2024-12-10

fr_insee

Registered address47 RUE Perronet, 92200 Neuilly-sur-Seine

fr_insee

Industry64.20Z

fr_insee

Share capital€10,000

fr_insee

Companies at this address

27 total

BBSPA FRANCEactive COURS DINAdissolved DELPHINE PARESYSactive ERIC CHRISTOPHE BAESENactive GHISLAIN WAEYAERTactive LAURENT COHENactive LUDOVIC ANDRE HUBERT POIRATdissolved MAREVCAdissolved MINIMOYSdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active NORBERT DIDIER BINOTTIdissolved PRESTIGE DISTRIBUTIONdissolved QUENTIN LUTECEdissolved ROGERIO GONCALVES PIRESdissolved

+7 more

Connections

5 links

Shared operator — likely the same administrator

SCI JANYNADShared officer / director · 6 share this CARMAShared officer / director · 6 share this APOLLO FLEETShared officer / director · 6 share this SELFINGShared officer / director · 6 share this USHUAIAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
Stéphane LEGOY	Directeur	—	France registry
Jean Maurice LEGOY	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100