DOSSIERS / HOLISTICA PARIS
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Company dossier

HOLISTICA PARIS

FRANCE · COMPANY · INCORPORATED 2023-01-18
KYBE ID: FR-948078407 · 948078407 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLISTICA PARIS
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948078407
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-01-18
fr_insee
89 RUE de Bagnolet, 75020 Paris
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96.04Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AHMED CHOUATEdissolvedALIREZA PIRANdissolvedAUDE MARIE ISABELLE VIENNOT DE VAUBLANCactiveCEDRIC REBOULLEAUdissolvedCELINE LEBRETONdissolvedCHAMBR SYNDIC PHOTO PROFESSactiveCHARLINE CASSONNETdissolvedCHRISTIAN BOTTERMANdissolvedCLAUDINE KUTTLERdissolvedDOMINIQUE JOYEUXdissolvedEFI IMPRESSIONSdissolvedEMBER PROPSactiveFB GROUPEdissolvedFLORIAN MICHEL STEPHANE RENARDactiveGILLES MONVOISINdissolvedINDIVISION DA MOTAactiveJEAN LOUIS GONCALVESdissolvedJoanna WANTZactiveJOSEPH CAFFARATTIdissolvedKHEIRA KHEDERdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
Amélie MERLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100