DOSSIERS / HOLDING GA
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Company dossier

HOLDING GA

FRANCE · COMPANY · INCORPORATED 2023-07-07
KYBE ID: FR-977487354 · 977487354 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HOLDING GA
fr_insee
977487354
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active
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Simplified joint-stock company (SAS)
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2023-07-07
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10 RUE des Jardiniers, 75012 Paris
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64.20Z
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€373,337
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A2CactiveARI HAYONdissolvedAUDREY MARIE ARMANDINE DELACROIXactiveBERNARD SERGE RIMBERTactiveBT HOLDINGactiveCAROLE ESTHER GOZLANdissolvedCAROLINE LARDOUXdissolvedCERVEAU EN SEINEactiveCEYRACdissolvedEDWARDS LOUIS DURANDdissolvedERWAN STEPHAN JACQUES TURactiveHOLDING FAMILLE HPSactiveJEAN COURSOLdissolvedJEAN JACQUES ROUBYdissolvedKURO VALETdissolvedLAURENCE JAMETdissolvedLAURENT BENZAKENdissolvedLAURENT RAHAMIN BENZAQUENdissolvedLE LABORATOIRE CONSULTINGactiveMAYELA JEAN MAX JOEL BUKASAactive

+19 more

People with significant control

1 people
NameRoleFromSource
GAULTIER ABEGGPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING FGT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100