DOSSIERS / HOLDING LI & BY
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Company dossier

HOLDING LI & BY

FRANCE · COMPANY · INCORPORATED 2023-05-31
KYBE ID: FR-952985885 · 952985885 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING LI & BY
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952985885
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active
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Limited liability company (SARL)
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2023-05-31
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27 RUE DES JAMBLONS, 97470 SAINT-BENOIT
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70.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Abdool Fadil Sébastien BEEKHYPrésident—France registry
David Gai Mine LIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING LI · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100