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Company dossier

HOLIMAJ

FRANCE · COMPANY · INCORPORATED 2019-10-24
KYBE ID: FR-878396092 · 878396092 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameHOLIMAJ

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Registration878396092

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-10-24

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Registered address229 RUE Saint-Honoré, 75001 Paris

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Industry70.22Z

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Share capital€4,111,179

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Companies at this address

5,485 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

09 SALON FRANCEactive 0X FORMAdissolved 101 CONNEXIONactive 1212 CAPITALdissolved 16 BATactive 17 SECONDESdissolved 1826 FILMSactive 18 KLEBERactive 1936dissolved 19 CALMETTEactive 1 AVENUE JK P.active 1CCICactive 1CLIC BOOKINGactive 1 SQUARE RACANactive 229 RUE SAINT HONOREactive 27 TRANSPORTSdissolved 2E CONSULTINGactive 2G VENTURESactive 2KF SECURITEactive 2LFdissolved

+5,465 more

Connections

3 links

Shared operator — likely the same administrator

MF BRANDSShared officer / director · 4 share this MACAMAShared officer / director · 4 share this SCI ROND-POINT INTENDANCE CLEMENCEAUShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MATHILDE LACOMBE	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100