DOSSIERS / GROUPEMENT D'INTERET ECONOMIQUE HUMANIS ASSURANCES DE PERSONNES
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Partnership dossier

GROUPEMENT D'INTERET ECONOMIQUE HUMANIS ASSURANCES DE PERSONNES

FRANCE · PARTNERSHIP · INCORPORATED 2012-08-07
KYBE ID: FR-753188333 · 753188333 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
GROUPEMENT D'INTERET ECONOMIQUE HUMANIS ASSURANCES DE PERSONNES
fr_insee
753188333
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2012-08-07
fr_insee
2019-06-25
fr_insee
139 RUE PAUL VAILLANT COUTURIER, 139-147, 92240 MALAKOFF
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
COPERNIC 1dissolvedCOPERNIC 2dissolvedCOPERNIC OBLIGATIONdissolvedCOPERNIC TRESORERIEdissolvedESSOR BELLEVUEdissolvedHGA SOUVERAIN 5-7 ISRdissolvedHOTEL DE LA TOQUE BLANCHEdissolvedHOTEL RESIDENCE LE CARDINALdissolvedHUMANIS INNOVATIONS SOCIALESdissolvedHUMANIS PARTENAIRES PLEI@DEdissolvedHUMANIS PREVOYANCE 1dissolvedHUMANIS PREVOYANCE 2dissolvedHUMANIS SERVICES ET INNOVATIONS SOCIALESdissolvedIMMOCRIdissolvedINTER VIEdissolvedLE BOSQUETdissolvedMONEXPANSIONdissolvedRESIDENCE MEDICALE DES CADRESdissolvedSCI DE LA RESIDENCE THARREAUdissolvedSCI ESSOR HUMANISdissolved

+17 more

People with significant control

41 people
NameRoleFromSource
THIBAUT MARIE FRANCOIS HARENTAdministrateur—France registry
MARC VEZZARODirecteur général—France registry
PASCAL FERNAND BROUSSOUXDirecteur général délégué—France registry
ALAIN GUEGUENDirigeant—France registry
ALEXANDRA COULONDirigeant—France registry
APRIONIS ASSURANCES DE PERSONNESDirigeant—France registry
BERNARD COUSTABEAUDirigeant—France registry
DANIEL BATTENTIERDirigeant—France registry
DANIEL PIERRE GEORGES GUERINDirigeant—France registry
DENIS LIMOUZINDirigeant—France registry
DEVELOPPEMENT PLEIADEDirigeant—France registry
EDMOND BEAUDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT D'INTERET ECONOMIQUE HUMANIS FONCTIONS GROUPE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN GUEGUEN (officer) matches PEP Alain Gueguen — Q66501368. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN GUEGUEN (officer) matches PEP Alain Gueguen — Q66500722. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off