DOSSIERS / L'ALOUETTE DE LA HOUSSAYE
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Partnership dossier

L'ALOUETTE DE LA HOUSSAYE

FRANCE · PARTNERSHIP · INCORPORATED 2013-10-09
KYBE ID: FR-523575215 · 523575215 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L'ALOUETTE DE LA HOUSSAYE
fr_insee
523575215
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2013-10-09
fr_insee
31 RUE DE NEUILLY, 31-33, 92110 CLICHY
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC SOLBACHDirigeant—France registry
LA HOUSSAYEDirigeant—France registry
MARCEL HOUATOU CHAOUATDirigeant—France registry
SCI DE L'ALOUETTEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA HOUSSAYE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100