DOSSIERS / HOLDING DES 3 N
← SearchExport PDF
Company dossier

HOLDING DES 3 N

FRANCE · COMPANY · INCORPORATED 2024-12-18
KYBE ID: FR-938611761 · 938611761 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING DES 3 N
fr_insee
938611761
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2024-12-18
fr_insee
24 RUE de l'Hôtel des Postes, 06000 Nice
fr_insee
70.10Z
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNICK FRANCOISdissolvedANNICK MANUELA LAMBERT-LAURENTdissolvedBERNARD GILLETTA DE SAINT JOSEPHactiveCHARLOTTE BONNEUILactiveCHRISTINE SIMONE AUBINEAUdissolvedDENIS BERIOactiveDOMINIQUE JEAN PIERRE MARIE FABIANIactiveDU CHAFFAUTdissolvedECLATS DE RIREactiveEMO TECHactiveEMOTECHactiveEXCEN NICEactiveFOUFOU PIN UP BUCEPHALE WOOLFYdissolvedGBF HOLDINGdissolvedGILBERTE BLAYdissolvedHOTELIERE LYON NICEdissolvedJEAN-CLAUDE HURETdissolvedJULES GUSTAVE DESMAREEdissolvedMICHEL SPENLEdissolved[ND]dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Dominique Jean Pierre Marie FABIANIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100