DOSSIERS / HOLDIEM
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Company dossier

HOLDIEM

FRANCE · COMPANY · INCORPORATED 2024-09-26
KYBE ID: FR-933343881 · 933343881 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOLDIEM
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933343881
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dissolved
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Simplified joint-stock company (SAS)
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2024-09-26
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RTE de Paris, Centre commercial Les Portes du Valois, 60330 Le Plessis-Belleville
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70.10Z
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€2,069,660
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Denis MOREAUPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDIET · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Denis MOREAU (officer) matches PEP Denis Moreau — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100