DOSSIERS / HAUSSMANN ASSOCIES
← SearchExport PDF
Company dossier

HAUSSMANN ASSOCIES

FRANCE · COMPANY · INCORPORATED 1995-08-04
KYBE ID: FR-401894597 · 401894597 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 29Risk signals 5Sources

Key facts

dissolved
HAUSSMANN ASSOCIES
fr_insee
401894597
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
1995-08-04
fr_insee
7 RUE DU GENERAL FOY, 75008 PARIS
fr_insee
69.10Z
fr_insee
20
fr_insee
€34,200
fr_insee

Companies at this address

45 total
Agathe Laurette BertaimactiveANGELIQUE CHARLOTTE CHARRIERactiveASS DIPLOMES INSTITUT TECH BANQUEactiveCAMILLE CRETINactiveCAROLE SPORTESactiveCASSANDRE BAILLOUXactiveCATHERINE MARIE MUYLactiveCHARLES ROBERT JOSE MARIA FABRYactiveCHARLES WILLIAM MONNOTactiveDELPHINE JOURNOactiveDOROTHEE SUZANNE CHAUTARDdissolvedEKATERINA OGER GRIVNOVAactiveELISETTE LEITEactiveFLORENCE COTILLONactiveFLORIANE SARAH JULIE ESSLINGactiveGIE BANQUE TELECOMdissolvedJEAN MARC GASTON SAINSARDdissolvedJEAN-SEBASTIEN LIPSKIactiveJESSIE LAURA BERTIE MOYALdissolvedLAURE REBECCA PERRINactive

+25 more

Connections

29 links
Shared operator — likely the same administrator
JEJEBERTShared officer / director · 2 share thisMPPSShared officer / director · 2 share thisP.A. CAPITALShared officer / director · 2 share thisSOCIETE CIVILE DE MOULIN DE CHETIVERTShared officer / director · 3 share thisSCI DU MANOIRShared officer / director · 3 share thisARNAUD LAFARGE AVOCATShared officer / director · 6 share thisSCI MEDISARNShared officer / director · 6 share thisSCI ARBRUBENShared officer / director · 6 share thisSCM MEDICALE RUE DES LIBERTESShared officer / director · 6 share thisTAPAS CAFEShared officer / director · 6 share thisSARL GUILLAUMEShared officer / director · 7 share thisNoventum Foods GmbHShared officer / director · 7 share thisSARL GUILLAUME LE MONTSAUGEONNAISShared officer / director · 7 share thisHAMEGG Nootbaar Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisJohn Adam Consulting GmbHShared officer / director · 7 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.

Showing 15 of 29 — full graph via /v1/entities/FR-401894597/network.

People with significant control

17 people
NameRoleFromSource
ANTHONY GUILLAUMEPrésident—France registry
ARNAUD LafargePrésident—France registry
ARNAUD MoussatoffPrésident—France registry
CAROLE MARIE SportesPrésident—France registry
CHARLES BriandPrésident—France registry
CHARLES FABRYPrésident—France registry
ERLING EstellonPrésident—France registry
ESTELLE VernejoulPrésident—France registry
FLORENCE JEANNE COTILLONPrésident—France registry
JEROME LehucherPrésident—France registry
⚠ JOHN AdamPrésident—France registry
MARION SerannePrésident—France registry
MAXIME DequesnePrésident—France registry
PAULINE PiercePrésident—France registry
SABRINA AïnouzPrésident—France registry
TONY JAMES REEDPrésident—France registry
VALERIE FRANCOISE DuplanPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

JOHN Adam (officer) matches PEP John Adam — Member of the 1431 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN Adam (officer) matches PEP John Adam — Member of the 1429-30 Parliament. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100