DOSSIERS / SOCIETE ANONYME D'HABITATIONS A LOYER MODERE DES CHALETS
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Company dossier

SOCIETE ANONYME D'HABITATIONS A LOYER MODERE DES CHALETS

FRANCE · COMPANY · INCORPORATED 1966-12-31
KYBE ID: 969500326MNWQON5K607 · 660802844 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE ANONYME D'HABITATIONS A LOYER MODERE DES CHALETS
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660802844
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dissolved
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Public limited company (SA)
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1966-12-31
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29 BD GABRIEL KOENIGS, CS 23148, 31300 TOULOUSE
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68.20A
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200
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€5,123,661
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Ownership structure

4 entities
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People with significant control

2 people
NameRoleFromSource
PIERRE MARCHALDirecteur général délégué—France registry
LOUIS PALOSSEDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF D'HABITATIONS A LOYER MODERE DE LA HAUTE-GARONNE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LOUIS PALOSSE (officer) matches PEP Louis Palosse — Q66500492. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100