DOSSIERS / HOLDING E.C.V.
← SearchExport PDF
Company dossier

HOLDING E.C.V.

FRANCE · COMPANY · INCORPORATED 2023-10-11
KYBE ID: FR-980304588 · 980304588 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
HOLDING E.C.V.
fr_insee
980304588
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-11
fr_insee
AV Olivier de Serres, Rocade, 30100 Alès
fr_insee
66.30Z
fr_insee
€3,588,502
fr_insee

People with significant control

2 people
NameRoleFromSource
Cécile Gisèle VELAYDirecteur général déléguéFrance registry
Edith Andrée MARTINEZPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING ME · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2024€379,933€3,974,283
From official financial statements filed with the registry.