DOSSIERS / SOC CIVILE HAUTMALCA
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Company dossier

SOC CIVILE HAUTMALCA

FRANCE · COMPANY · INCORPORATED 1984-07-25
KYBE ID: FR-330307323 · 330307323 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SOC CIVILE HAUTMALCA
fr_insee
330307323
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-07-25
fr_insee
2021-05-21
fr_insee
435 AV DE LA MARNE, 59700 MARCQ-EN-BAROEUL
fr_insee
64.30Z
fr_insee
€1,509,669
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ALTERShared registered address · 6 share thisAJELAUPAUCAShared registered address · 6 share thisSOCIETE CIVILE ALEMA INVESTShared registered address · 6 share thisSOC CIVILE ALEHAU 98Shared registered address · 6 share thisSCO CIVILE ALEHAUShared registered address · 6 share thisGROWUP25Shared officer / director · 8 share thisSOC CIVILE HAUCAM 98Shared officer / director · 8 share thisSOC CIVILE HAUCAMShared officer / director · 8 share thisHAUCAM-BShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

9 people
NameRoleFromSource
BARTHELEMY GUISLAINAdministrateur—France registry
ACANTHEMembre du directoire—France registry
CIMOFATMembre du directoire—France registry
VALORESTMembre du directoire—France registry
VIKTORMembre du directoire—France registry
ALEXIS MULLIEZPrésident—France registry
CAMILLE MULLIEZPrésident—France registry
MARC MULLIEZPrésident—France registry
MARYSE MULLIEZ NEE DUFOURPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC CIVILE HAUCAM · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off