DOSSIERS / HOLDING D.O.
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HOLDING D.O.

FRANCE · COMPANY · INCORPORATED 2024-01-23
KYBE ID: FR-983758996 · 983758996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING D.O.
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983758996
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active
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Simplified joint-stock company (SAS)
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2024-01-23
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39 BD Joseph Garnier, 06000 Nice
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABRAHAM ALBERT DJIANdissolvedALAIN JACQUEMINdissolvedANNY GRANJARDdissolvedASM NICEdissolvedBARBARA KULIKOWSKIdissolvedCHANTAL VILLEDAdissolvedDANIEL FRANCOIS RAVERAdissolvedDENIS FETESCUdissolvedD.O.INVESTdissolvedEVA SIEGELdissolvedFIRST FRENCH FIRMdissolvedJOSETTE ESCOLANOdissolvedLES CONSTRUCTEURS DE RESIDENCES DU MIDIdissolvedMAXENCE CLAUDE JOSEPH AMATOdissolvedMICHEL GINOUXdissolved[ND]active[ND]activeNOUHAD CHAMYdissolvedODILE LEYRITdissolvedPASCAL JANTONactive

+6 more

People with significant control

1 people
NameRoleFromSource
David OLIELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100