DOSSIERS / SA D'HLM AIGUILLON CONSTRUCTION
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SA D'HLM AIGUILLON CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2011-01-01
KYBE ID: FR-699200051 · 699200051 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SA D'HLM AIGUILLON CONSTRUCTION
fr_insee
699200051
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active
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Commercial company
fr_insee
2011-01-01
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60 AV du Canada, 35200 Rennes
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68.20A
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250
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€7,433,700
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Ownership structure

8 entities
Click a node to inspect · scroll to zoom · drag to pan

Controls

9 companies
AIGUILLON ESTFR · activeAIGUILLON RESIDENCESFR · activeARCADE-VYV PROMOTION PAYS DE LA LOIREFR · activeCROIX ROUGE HABITAT SOCIETE ANONYME D'HABITATIONSFR · activeHARMONIE HABITATFR · activeLE LOGIS CORSE SOCIETE ANONYME COOPERATIVE DE PRODUCTION D'HABITATIONS A LOYER MODERE SOCIETE A CAPITAL VARIABLEFR · dissolvedSA D'H.L.M. FRANCE LOIREFR · activeSA H L M LES AJONCSFR · activeSOCIETE FRANCAISE DES HABITATIONS ECONOMIQUES - SOCIETE ANONYME D'HABITATIONS A LOYER MODEREFR · active

People with significant control

3 people
NameRoleFromSource
MIREILLE MASSOTDirecteur général—France registry
THIERRY HEYVANGDirecteur général délégué—France registry
VINCENT JEAN JOSEPH FAUSSERDirigeant—France registry

Risk signals

1 matched
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 16?

1 signals
+16
Circular ownership
Composite risk score16/100