KYBE — See who's really behind any company

Company dossier

HOLDING AC

FRANCE · COMPANY · INCORPORATED 2023-10-18
KYBE ID: FR-980580245 · 980580245 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameHOLDING AC

fr_insee

Registration980580245

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2023-10-18

fr_insee

Registered address8 RUE Marc Bloch, 69007 Lyon

fr_insee

Industry66.30Z

fr_insee

Share capital€480,001

fr_insee

Companies at this address

10 total

ANDY SACHA PERES CASSOUactive HAPPY ALL HOURdissolved HOLDING MKMactive KC ENTREPRISEdissolved KEVIN CASSOUdissolved KMMdissolved MENDY MENDEL MESOD CASSOUdissolved MKM LIMITEDactive SEF INSTALLATIONactive

Connections

3 links

Shared operator — likely the same administrator

GROUPE DUAL ENERGYShared officer / director · 4 share this SOLUTION ECOLOGIQUE DE FRANCEShared officer / director · 4 share this SCI DUQUESNEShared 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

1 people

Name	Role	From	Source
ANDY SACHA PERES CASSOU	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