DOSSIERS / LA HOUSSAYE
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Company dossier

LA HOUSSAYE

FRANCE · COMPANY · INCORPORATED 2011-02-02
KYBE ID: FR-530018092 · 530018092 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA HOUSSAYE
fr_insee
530018092
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-02-02
fr_insee
31 RUE DE NEUILLY, 31-33, 92110 CLICHY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BORDEAUX VERNETdissolvedBRETIGNY LORRAINEdissolvedCHADEdissolvedCHAOUAT IMMOdissolvedE.M.C. GALOPATHLONdissolvedFONCIERE SOLEILdissolvedFRANCE CONSEIL RECRUTEMENT & FORMATIONactiveL'ALOUETTE DE LA HOUSSAYEdissolvedLEVLACO CONSEILdissolvedMALO CASHdissolvedMASTER ENERGIEactiveMONT SOUPPLETSdissolvedMORAIS-EVENTSdissolvedNOEL ET CIEdissolvedPASSION & DREAMdissolvedPASSION RACING CLUBdissolvedRESTAUFRANCEactiveRESTORGactiveSCI CUIVRE 38dissolvedSCI DU CHEMIN VERTdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
GILLES DEMRIDirigeant—France registry
LAURENT CHAOUATDirigeant—France registry
SA MALO CASHDirigeant—France registry
MARCEL HOUATOU CHAOUATPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'ALOUETTE DE LA HOUSSAYE · dissolved · name-sim 0.48) — 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