DOSSIERS / HA IMMO
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Company dossier

HA IMMO

FRANCE · COMPANY · INCORPORATED 2012-06-15
KYBE ID: FR-752110403 · 752110403 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HA IMMO
fr_insee
752110403
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-15
fr_insee
RUE DU GENERAL LECLERC, 21530 ROUVRAY
fr_insee
68.10Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNIE RENEE HELENE MARCHANDISEdissolvedBERNARD AUGUSTE SOILLYdissolvedBERNARD MARCOUdissolvedCHRISTIAN LESTRADEdissolvedCHRISTIAN TOUSSAINTdissolvedCHRISTIAN VINETdissolvedCLAUDE BOILLINactiveGARCET STEPHANE ET MARCHANDISE ANNIEdissolvedJACQUES GEORGES GASTON CATTIdissolvedJACQUES ROUARDdissolvedJEAN-CHARLES VERPILLOTdissolvedJEAN PIERRE GEORGES CATTIdissolvedJHONS JACQUES BOCHINdissolvedJOELLE QUEUXdissolvedJURI AUREAUdissolvedLINA RENAULTdissolvedLOUIS GARNIERdissolvedMADELEINE LEGROSdissolvedMARIE-SABINE FILLONdissolvedMARIE-THERESE RENEE DUVAL-FLEUROTdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-08

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif