DOSSIERS / HOLMES SARL
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Company dossier

HOLMES SARL

FRANCE · COMPANY · INCORPORATED 1995-09-26
KYBE ID: FR-402271654 · 402271654 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLMES SARL
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402271654
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dissolved
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Limited liability company (SARL)
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1995-09-26
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5 PL SAINT COME, 34000 MONTPELLIER
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56.10A
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6
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GARETH HOLMESPrésident—France registry
NICHOLAS LAWRENCE HOLMESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLMES · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100