DOSSIERS / HOLDING WELL PLACE INVEST
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HOLDING WELL PLACE INVEST

FRANCE · COMPANY · INCORPORATED 2025-06-26
KYBE ID: FR-988443123 · 988443123 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
HOLDING WELL PLACE INVEST
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988443123
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active
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Simplified joint-stock company (SAS)
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2025-06-26
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87 BD perier, 13008 Marseille
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66.30Z
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€1,000
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People with significant control

1 people
NameRoleFromSource
Laurent Yakov DAHANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100