DOSSIERS / HOLDING S.L.C.H
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HOLDING S.L.C.H

FRANCE · COMPANY · INCORPORATED 2024-12-16
KYBE ID: FR-938501103 · 938501103 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
HOLDING S.L.C.H
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938501103
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active
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Limited liability company (SARL)
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2024-12-16
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CHE de Montmurier, 38540 Grenay
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONNY VENTURAPrésidentFrance registry
EMILIE EVRARDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100