DOSSIERS / HOLDING M
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Company dossier

HOLDING M

FRANCE · COMPANY · INCORPORATED 2006-12-21
KYBE ID: 969500UFFR3BJ5EAAM86 · 493397210 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING M
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493397210
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dissolved
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Civil company
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2006-12-21
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9 AV DU MARECHAL FRANCHET D'ESPEREY, 75016 PARIS
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64.20Z
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€70,020,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
GINETTE HEILBRONNDirecteur—France registry
ARTHUR LemoineDirigeant—France registry
GUILLAUM HouzeDirigeant—France registry
HFMDirigeant—France registry
LAURENE HouzeDirigeant—France registry
MATTHIEU LemoinDirigeant—France registry
NICOLAS HouzeDirigeant—France registry
ZOE LemoineDirigeant—France registry
NICOLAS HouzéPrésident—France registry
PHILIPPE HouzéPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100