DOSSIERS / HOLDING D20
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Company dossier

HOLDING D20

FRANCE · COMPANY · INCORPORATED 2025-11-17
KYBE ID: FR-993929678 · 993929678 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING D20
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993929678
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active
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Simplified joint-stock company (SAS)
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2025-11-17
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4 AV Robert Schuman, 77184 Émerainville
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70.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID OLIVEIRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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