DOSSIERS / HOLDING AM
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Company dossier

HOLDING AM

FRANCE · COMPANY · INCORPORATED 2010-12-17
KYBE ID: FR-529026296 · 529026296 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING AM
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529026296
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dissolved
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Real-estate civil company (SCI)
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2010-12-17
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5 RUE DE BELLITOURNE, Azé, 53200 CHATEAU-GONTIER-SUR-MAYENNE
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64.20Z
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€17,010,240
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AURIANE MAISONNEUVEDirecteur—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 PM · 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