DOSSIERS / HOLDING NLD
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HOLDING NLD

FRANCE · COMPANY · INCORPORATED 2025-02-26
KYBE ID: FR-941361339 · 941361339 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
HOLDING NLD
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941361339
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active
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Civil company (means, SCM)
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2025-02-26
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43 RUE Simone Michel-Lévy, 39120 Chaussin
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66.30Z
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€46,500
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People with significant control

2 people
NameRoleFromSource
Sabrina Marie Jeanne Frédérika JUNIERMembre du directoireFrance registry
valentin DURIEZPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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