DOSSIERS / HAIM
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Company dossier

HAIM

FRANCE · COMPANY · INCORPORATED 2003-12-08
KYBE ID: FR-451104293 · 451104293 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
HAIM
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451104293
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dissolved
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Simplified joint-stock company (SAS)
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2003-12-08
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3081 RUE DE LA VIRE, ST EBREMOND DE BONFOSSE, 50750 CANISY
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64.20Z
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€4,400,000
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Connections

12 links
Shared operator — likely the same administrator
AIM GROUPEShared officer / director · 2 share thisSCI DE LA HAUTE BESLIEREShared officer / director · 2 share thisCUMA CAP EPURShared officer / director · 2 share thisSCI GJLBShared officer / director · 10 share thisA.D.N.Shared officer / director · 10 share thisSCI SAINTE CROIXShared officer / director · 10 share thisLES TROIS PRESShared officer / director · 10 share thisFINANCIERE CHATILLONShared officer / director · 10 share thisJ DISShared officer / director · 10 share thisJ IMMOBILIERShared officer / director · 10 share thisSCI DU HAUT MONTIGNEShared officer / director · 10 share thisSCI LA SEICHEShared officer / director · 10 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

4 people
NameRoleFromSource
JEAN-LUC BERNARD DOMINIQUE OSMONTDirigeant—France registry
JOSEPH ALFRED LOUIS MARIE JOUAULTDirigeant—France registry
PHILIPPE ANDRE JEAN LEBOISNEDirigeant—France registry
STEPHANE LOUIS JACQUES GOUHIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-16

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif