DOSSIERS / HOLDING BM
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Company dossier

HOLDING BM

FRANCE · COMPANY · INCORPORATED 2012-06-08
KYBE ID: FR-752031674 · 752031674 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING BM
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752031674
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dissolved
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Limited liability company (SARL)
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2012-06-08
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6 A RUE A RUE PENDANTE, 50320 LA HAYE-PESNEL
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64.20Z
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€18,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL RENE JEAN-PIERRE GRENTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING MG · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100