DOSSIERS / HOLD-INVEST
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Company dossier

HOLD-INVEST

FRANCE · COMPANY · INCORPORATED 2023-02-28
KYBE ID: FR-949403778 · 949403778 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLD-INVEST
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949403778
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active
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Real-estate civil company (SCI)
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2023-02-28
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5 RUE de l'Avenir, 69740 Genas
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HEXA-HOLDINGMembre du directoire—France registry
HEXA-INVESTMembre du directoire—France registry
JUAN CARLOS FREIRE MATOSPrésident—France registry
Raphael ALVES VAZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEXA-INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100