DOSSIERS / H.R.IM ALBERT
← SearchExport PDF
Company dossier

H.R.IM ALBERT

FRANCE · COMPANY · INCORPORATED 2007-11-08
KYBE ID: FR-500841085 · 500841085 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
H.R.IM ALBERT
fr_insee
500841085
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-08
fr_insee
29 B RUE DES MONTEES, 45100 ORLEANS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AJP SERVICESdissolvedBARCHELIN INVESTdissolvedCPMactiveCPV3 PATRIMOINEactiveCRUCCIATAactiveFONCIERE ET IMMOBILIERE FOUSSE GUERINdissolvedFOUSSE EN R COOP DE BAULEdissolvedFOUSSE EN R LE RENAISSANCEdissolvedFOUSSE PATRIMOINEdissolvedHOTELS ET RESIDENCES INTERNATIONALactiveH.R.IM APTdissolvedH.R.IM. H.O SAINT MEDARDdissolvedHR IM LES ULISdissolvedHR IM SH PORTICCIOdissolvedIMMOBILIERE DES ARCADES DE GRIMAUDactiveIMMOBILIERE DES ARTSdissolvedIMMOBILIERE DES MOULINSdissolvedIMMOBILIERE DU BRIANCONNAISdissolvedLES CAMPANULES IIdissolvedSCI DU 8 - 10 RUE PORTE MADELEINEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ANTOINE CLAUDE FOUSSEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H.R EX ALBERT · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100