DOSSIERS / HOLDMYKER
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Company dossier

HOLDMYKER

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-953025327 · 953025327 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDMYKER
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953025327
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active
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Simplified joint-stock company (SAS)
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2023-06-01
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12 RTE du pas chevalier, 44390 Casson
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Antoine DUPUISPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Antoine DUPUIS (officer) matches PEP Antoine Dupuis — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100