DOSSIERS / HOL'DM
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Company dossier

HOL'DM

FRANCE · COMPANY · INCORPORATED 2016-12-26
KYBE ID: FR-824564421 · 824564421 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOL'DM
fr_insee
824564421
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dissolved
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Civil company
fr_insee
2016-12-26
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33 RUE DE BELLISSEN, 69340 FRANCHEVILLE
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64.20Z
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€230,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNADETTE RUBIODirigeant—France registry
DAVID MARGERICDirigeant—France registry
ARAPHAOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100