DOSSIERS / HOLDING B.O.M.
← SearchExport PDF
Company dossier

HOLDING B.O.M.

FRANCE · COMPANY · INCORPORATED 2016-04-18
KYBE ID: FR-819709353 · 819709353 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING B.O.M.
fr_insee
819709353
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-18
fr_insee
AV JEAN CHARLES RIVET, 19100 BRIVE-LA-GAILLARDE
fr_insee
66.30Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANIMALERIE 19dissolvedAUTO CONTROLE SUD OUESTdissolvedBRIVE PROMOTIONdissolvedCHASSAGNEdissolvedCLAIRE OPTIQUEdissolvedCOMITE ENTRE SNCF BRIVEdissolvedCORREZE CARS TOURISMEdissolvedDURAND ET ASSOCIESdissolvedELIE JEAN MARIE PEBEYREdissolvedETABLISSEMENTS LECOMTEdissolvedHOLDING MIDI AUTOdissolvedH & S LINEactiveIMA 82dissolvedIMOLINEdissolvedJACQUELINE PEYREdissolvedJEAN CLAUDE JOSEPH ROUSSEAUdissolvedJEAN LOUIS ROUCHONdissolvedKALIMERO BRIVEdissolvedLE VEZEREdissolvedMARCEL OCTAVE LECOMTEdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
CAROLE BIGEATPrésident—France registry
LOIC SAGAZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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