DOSSIERS / HOLDINGBM
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Company dossier

HOLDINGBM

FRANCE · COMPANY · INCORPORATED 2025-02-21
KYBE ID: FR-940829385 · 940829385 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDINGBM
fr_insee
940829385
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-02-21
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52 RUE Marcadet, 75018 Paris
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62.02A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

3DECOMdissolvedACTdissolvedADEN-ALASKAdissolvedALAIN GRATADOURdissolvedALBAdissolvedAlexandre Grégory MichoactiveAPOLLINAIRE PRODUCTIONactiveBABONEdissolvedBLU MEDIAactiveDEV COMMUNICATIONdissolvedDRAGONBREAK MEDIAdissolvedEN ELLESactiveESTETICALLdissolvedEVOLU'PIactiveGAIAC & COURBARILdissolvedGETIISdissolvedHELENE CANTAUdissolvedHORIZON ACADEMIEdissolvedHYDRO PARTS INTERNATIONALdissolvedINDEMNIFLIGHTdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
Babacar MBAYEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100