DOSSIERS / HOLDING AM
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Company dossier

HOLDING AM

FRANCE · COMPANY · INCORPORATED 2011-11-18
KYBE ID: FR-537963134 · 537963134 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING AM
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537963134
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dissolved
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Civil company
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2011-11-18
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20 HAM DE L'ALLEE COUVERTE, 56470 LA TRINITE-SUR-MER
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64.20Z
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€458,175
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HELENE MOISANDirigeant—France registry
JEAN-CHARLES MOISANDirigeant—France registry
NICOLE LE MARRECDirigeant—France registry
ALAIN LOUIS JACQUES MOISANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100