DOSSIERS / HOLMEX
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Company dossier

HOLMEX

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: 969500X3BN3NHPQLOS06 · 399530203 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLMEX
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399530203
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dissolved
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Simplified joint-stock company (SAS)
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2002-10-31
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HABITATION SAINT-ETIENNE, 97213 GROS-MORNE
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64.20Z
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6
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€2,597,820
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ATEXdissolvedCOMPAGNIE DE DEVELOP CARAIBEdissolvedCOMPAGNIE MARTINIQUAISE D'EXPANSIONdissolvedCOULEURS CREOLESdissolvedCOULEURS DU MOULINdissolvedCOULEURS GUADELOUPEdissolvedCOULEURS LES SAINTESdissolvedCOULEURS VINEUSEdissolvedDAUBANEdissolvedFIDERdissolvedHSEdissolvedJ.C.C. REVESdissolvedJEAN-LUC DE LAGUARIGUE DE SURVILLIERSactiveJUJUBIERdissolvedLES FOUDRES HSEactiveMARIE ELEONORE ROLANDE FLAMANDactivePROCYONactiveRHUM BOUCANIERdissolvedSCI CASTELdissolvedSCI COULEURS BASSE TERREdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
JOSE MARIE JOSEPH MICHEL HAYOTPrésident 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 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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