DOSSIERS / HOLMES
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Company dossier

HOLMES

FRANCE · COMPANY · INCORPORATED 2003-11-04
KYBE ID: FR-450658257 · 450658257 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLMES
fr_insee
450658257
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-11-04
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5 PL SAINT COME, 34000 MONTPELLIER
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENNET MICHAEL HOLMESDirecteur—France registry
GARETH HOLMESDirecteur—France registry
NICHOLAS HOLMESDirecteur—France registry
HOLMES SARLDirigeant—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 HOLDING · 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