DOSSIERS / SA HOLDI M
← SearchExport PDF
Company dossier

SA HOLDI M

FRANCE · COMPANY · INCORPORATED 1998-05-19
KYBE ID: FR-418879151 · 418879151 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SA HOLDI M
fr_insee
418879151
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1998-05-19
fr_insee
ZONE INDUSTRIELLE, 61260 CETON
fr_insee
74.1J
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN MENILDirecteur général—France registry
PATRICK MAURINDirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif