DOSSIERS / HOLDING PM
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Company dossier

HOLDING PM

FRANCE · COMPANY · INCORPORATED 2000-08-28
KYBE ID: FR-432603066 · 432603066 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING PM
fr_insee
432603066
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-08-28
fr_insee
5 RUE DE BELLITOURNE, Azé, 53200 CHATEAU-GONTIER-SUR-MAYENNE
fr_insee
64.20Z
fr_insee
€365,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURIANE MAISONNEUVEDirecteur—France registry
JANY HARDOUINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING AM · dissolved · name-sim 0.57) — 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