DOSSIERS / HOLDING PLN
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Company dossier

HOLDING PLN

FRANCE · COMPANY · INCORPORATED 2023-09-18
KYBE ID: FR-979446333 · 979446333 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING PLN
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979446333
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active
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Civil company
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2023-09-18
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2 PL du Commandant Dewulf, 59140 Dunkerque
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66.30Z
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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

3 people
NameRoleFromSource
Patrice LEPINOISDirigeant—France registry
Léa LEPINOISMembre du directoire—France registry
Nathan LEPINOISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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