DOSSIERS / SOCIETE FRANCAISE DES HABITATIONS ECONOMIQUES - SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
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SOCIETE FRANCAISE DES HABITATIONS ECONOMIQUES - SOCIETE ANONYME D'HABITATIONS A LOYER MODERE

FRANCE · COMPANY · INCORPORATED 1985-06-25
KYBE ID: FR-642016703 · 642016703 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE FRANCAISE DES HABITATIONS ECONOMIQUES - SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
fr_insee
642016703
fr_insee
active
fr_insee
Commercial company
fr_insee
1985-06-25
fr_insee
1175 RTE Petite route des Milles, 13100 Aix-en-Provence
fr_insee
68.20A
fr_insee
200
fr_insee
€1,776,600
fr_insee

Ownership structure

5 entities
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Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

452 FREJUS AVENUE VICTOR HUGOdissolved453 SIX FOURS CAMPS MEGIERdissolved455 AIX MOULIN DE TESTASdissolved458 VITROLLES FONTAINE DU RENARDdissolved517 CHATEAUNEUF AV JJ ROUSSEAUactiveARCADE-VYV PROMOTION SUD-ESTdissolvedLA FARLEDE CENTRALITEdissolvedLE DOMAINE DES CALANQUESdissolvedSANARY CONFERENCE BRSdissolvedSCCV 437 BIOT LES SOULLIERESdissolvedSCCV 439 AIX EN PROVENCE LA DURANNEdissolvedSCCV 441 MARSEILLE AVENUE DES CAILLOLSdissolvedSCCV 443 LA SEYNE SUR MER MAR VIVOdissolvedSCCV 457 CAVALAIRE RUE DE LA BAIEdissolvedSCCV 459 PIERREFEU REAL MARTINdissolvedSCCV AIX LA HAUTE DURANNEdissolvedSCCV AVIGNON ZAC AGROPARCdissolvedSCCV BAILLARGUES CHEMIN DU PETIT BONHEURdissolvedSCCV BAILLARGUES MAS DE ROUEdissolvedSCCV BEZIERS-QUAI 23dissolved

+69 more

People with significant control

3 people
NameRoleFromSource
DENIS PIERRE ANDRE BONNETINDirecteur général—France registry
BRICE STEPHANE FRANCOIS VERHEECKEDirecteur général délégué—France registry
JACQUES WOLFROMDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Circular ownership

The ownership chain loops back to this company (3-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 28?

2 signals
+16
Circular ownership
+12
Shared registered address
Composite risk score28/100