DOSSIERS / HOLDING 2012
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Company dossier

HOLDING 2012

FRANCE · COMPANY · INCORPORATED 2025-01-09
KYBE ID: FR-938959525 · 938959525 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING 2012
fr_insee
938959525
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2025-01-09
fr_insee
142 RUE de la Perrodière, 73230 Saint-Alban-Leysse
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDS SAdissolvedACCOMPAGNEMENT COMBE DE SAVOIE EMPLOIactiveALEMA LIGHTINGactiveAUTO LAND 73dissolvedBALLADA ALPES SAVOIESdissolvedBRIGITTE DALLAUactiveE.G.T.P.activeENTREP B ET M BIANCO-LEVRINdissolvedHILIL IMPORT DSLdissolvedJASON ANTONY DALLAUactiveJEAN LANDAUERactiveJENNIFER SOEURactiveJOSEPH GEORGES CAMILLERIactiveJOSEPH MARIO SOUBEYRANDactiveKONNECT.ITactiveLAURENT DUFRESNEactiveLINDA SABRINA ANNIE BAVIEREactiveLYNDA JOSIANE RENEE ROBINdissolvedMICHEL PRORIOLdissolvedOMNIMEXdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
Freddy MOUCHETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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