KYBE — See who's really behind any company

Company dossier

HOLDING LDD

FRANCE · COMPANY · INCORPORATED 2023-09-07
KYBE ID: FR-979194081 · 979194081 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameHOLDING LDD

fr_insee

Registration979194081

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2023-09-07

fr_insee

Registered address2 RUE du Vieux Tilleul, 16330 Vars

fr_insee

Industry70.10Z

fr_insee

Share capital€15,000

fr_insee

Connections

3 links

Shared operator — likely the same administrator

MAPShared officer / director · 2 share this LA PARISIENNEShared officer / director · 4 share this JLC CIRURGIAOShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
Charles Eric Xavier LÉPINOUX	Directeur général délégué	—	France registry
Etienne Paul DUVERGÉ	Directeur général délégué	—	France registry
Jessica Julie TOUCHE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100