DOSSIERS / HOLDIM
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Company dossier

HOLDIM

FRANCE · COMPANY · INCORPORATED 2012-11-20
KYBE ID: FR-789451440 · 789451440 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDIM
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789451440
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dissolved
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Simplified joint-stock company (SAS)
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2012-11-20
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30 RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT
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64.20Z
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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

1 people
NameRoleFromSource
JEAN-PIERRE LEFEVREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE LEFEVRE (officer) matches PEP Jean-Pierre Lefevre — Q66500091. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100