DOSSIERS / HOLDING SP
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Company dossier

HOLDING SP

FRANCE · COMPANY · INCORPORATED 2024-02-12
KYBE ID: FR-984409508 · 984409508 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
HOLDING SP
fr_insee
984409508
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-02-12
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5 AV Bertie Albrecht, 75008 Paris
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70.10Z
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€1,000
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Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3JK INVESTactiveALEXANDRE KHANA DIOUFdissolvedANAELLE COQUEUX ET REMI CHARPENTIER, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE...dissolvedAQUA INVESTdissolvedB.A. HOTELLERIEdissolvedBERTIE ALBRECHTdissolvedCHANROSSAdissolvedCLEMENCE DE LISLEROYactiveDANYELE H.dissolvedDELPHINE CAROLINE DERIEUXactiveEURIPARdissolvedFLORENCE BRIGITTE LAPAQUEdissolvedHOTEL CHANROSSA EXPLOITATIONdissolvedHOTEL CRILLON LE BRAVEdissolvedIMMO B. SAINT TROPEZdissolvedIMMO PINETdissolvedINFLUENCEdissolvedJACOB FLORIVAI TAIEBactiveJURIPARdissolvedKIMEMdissolved

+32 more

Connections

10 links
Shared operator — likely the same administrator
GERALYShared officer / director · 11 share thisLP CONSEILShared officer / director · 11 share thisHADDLEY & COOPERShared officer / director · 11 share thisAQUA INVESTShared officer / director · 11 share thisGOLDEN SOLUTIONSShared officer / director · 11 share thisKLEBER PARTNERShared officer / director · 11 share thisADENSISShared officer / director · 11 share thisKLEBER COMPANYShared officer / director · 11 share thisADITEM SERVICE SAINT ETIENNEShared officer / director · 11 share thisBR TEXTILESShared officer / director · 11 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
NameRoleFromSource
SIMON PARIENTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100