DOSSIERS / HOLDIMEN
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Company dossier

HOLDIMEN

FRANCE · COMPANY · INCORPORATED 2010-12-28
KYBE ID: FR-529191371 · 529191371 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDIMEN
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529191371
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dissolved
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Simplified joint-stock company (SAS)
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2010-12-28
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2 IMP DES INDES, 56100 LORIENT
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64.20Z
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€2,250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS PAUL LE MENTECDirecteur général délégué—France registry
MARC-OLIVIER LE MENTECDirecteur général délégué—France registry
MARCEL LUCIEN LE MENTECPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100