DOSSIERS / HOLDINVEST 23
← SearchExport PDF
Company dossier

HOLDINVEST 23

FRANCE · COMPANY · INCORPORATED 2023-05-26
KYBE ID: FR-952782019 · 952782019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDINVEST 23
fr_insee
952782019
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2023-05-26
fr_insee
1 RTE DE SAINT ROMAIN, 69660 COLLONGES AU MONT D'OR
fr_insee
66.30Z
fr_insee
€13,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
AURELIEN MARCEL ANDRE ROUDETDirigeant—France registry
CHARLINE MARIE MORELDirigeant—France registry
MATHIEU THIERRY FRANCOIS BEAUDINDirigeant—France registry
MAXIMILIEN ALBERT GEORGES LUCIEN MOUNIERDirigeant—France registry
PIERRE-LOIC FRANCOIS MARIE PETITDirigeant—France registry
QUENTIN PHILIPPE JEAN-PAUL MAGISDirigeant—France registry
ROMAIN PIERRE FOURNIERDirigeant—France registry
YOANN LUC MARTIN SOLDERMANNDirigeant—France registry
CLEMENT CLAUDE HENRY FRANCOIS BEAUDINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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