DOSSIERS / HOLDING INVEST A.R
← SearchExport PDF
Company dossier

HOLDING INVEST A.R

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-952222008 · 952222008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING INVEST A.R
fr_insee
952222008
fr_insee
active
fr_insee
Civil company
fr_insee
2023-05-10
fr_insee
3 RUE du Cirque, 75008 Paris
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Alexandre Julien Pascal DUPARCactiveALTEREGOactiveA.R.O.dissolvedBAGNI-RONGIER ASSOCIESactiveCATHERINE CHASLESdissolvedCIRQUE 2015dissolvedCIRQUE 2016dissolvedCIRQUE 2016 BISdissolvedCIRQUE 2018dissolvedCOURTAIGNE JEANactiveDOMINIQUE FABIANIdissolvedEULER CONSEILdissolvedF.D INVESTISSEMENTSdissolvedF.D LOGEMENTSdissolvedGUY FRANCOIS PIERRE BES DE BERCdissolvedHOLDING IPdissolvedIDOLE MODEL MANAGEMENTdissolvedIP-OdissolvedL'HOMME SUR MESUREdissolvedLIBERactive

+10 more

People with significant control

2 people
NameRoleFromSource
Richard OVADIADirecteur—France registry
Alain Charles OVADIAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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