DOSSIERS / HOLDING CENTRE OUEST UN
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Company dossier

HOLDING CENTRE OUEST UN

FRANCE · COMPANY · INCORPORATED 2023-02-22
KYBE ID: FR-948054937 · 948054937 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING CENTRE OUEST UN
fr_insee
948054937
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-22
fr_insee
8 RUE Eugène Brémond, 49300 Cholet
fr_insee
69.20Z
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAA ACQUIER ET AUDITEURS ASSOCIESdissolvedAEQUALIS EXPERTISE COMPTABLEdissolvedAUDIT CONSEIL ATLANTIQUEdissolvedAUDIT CONSEIL ATLANTIQUE ROYANdissolvedAUDIT EXPERTISE CONSEIL SAdissolvedAUDIT VAL DE LOIRE CONSEILdissolvedAXS CONSEILdissolvedCABEX ATLANTIQUEdissolvedCABEX LITTORALdissolvedCABEX SAINTONGEdissolvedCABINET LEMOINE ET ASSOCIESdissolvedCABINET PATRICK LATOURdissolvedCABINET SINGER ET ASSOCIESdissolvedCASSIOPEE EXPERTISEdissolvedCHLE FINANCEdissolvedFONCIERE CENTRE OUESTdissolvedFONCIERE CENTRE OUEST CINQactiveFONCIERE CENTRE OUEST TROISdissolvedH.V.D.L.dissolvedIMMO ANGERS CENTREdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
Martial MOISANDirecteur général délégué—France registry
Jean-François TROUILLARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100