DOSSIERS / MY HOLDING 2
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Company dossier

MY HOLDING 2

FRANCE · COMPANY · INCORPORATED 2023-08-21
KYBE ID: FR-978674679 · 978674679 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MY HOLDING 2
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978674679
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active
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Limited liability company (SARL)
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2023-08-21
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80 ALL DU BOSQUET, 59710 MERIGNIES
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69.20Z
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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
Nicolas SUINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MY HOLDING · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100