DOSSIERS / GROUPEMENT D'INTERET ECONOMIQUE HUMANIS FONCTIONS GROUPE
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Partnership dossier

GROUPEMENT D'INTERET ECONOMIQUE HUMANIS FONCTIONS GROUPE

FRANCE · PARTNERSHIP · INCORPORATED 2012-08-07
KYBE ID: FR-753201144 · 753201144 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 6InsolvencySources

Key facts

dissolved
GROUPEMENT D'INTERET ECONOMIQUE HUMANIS FONCTIONS GROUPE
fr_insee
753201144
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2012-08-07
fr_insee
2020-01-23
fr_insee
139 RUE PAUL VAILLANT COUTURIER, 139 A 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

23 total
COPERNIC SAdissolvedGROUPEMENT D'INTERET ECONOMIQUE HUMANIS RETRAITE COMPLEMENTAIRE ET ACTION SOCIALEdissolvedHUMANIS PARTENAIREdissolvedINTERFI SAdissolvedLE MEDITERRANEEdissolvedQUARANTE HUITdissolvedSCI ABELIOdissolvedSCI A.I.C. LA DAME BLANCHEdissolvedSCI APRI PARC A10activeSCI CARDINAL MERCIERdissolvedSCI DE LA RESIDENCE RETRAITE D ASNIERESdissolvedSCI IMMOCRI ALSACEdissolvedSCI IMMOCRI AQUITAINEdissolvedSCI IMMOCRI-ATLANTIQUEdissolvedSCI IMMOCRI BRETAGNEdissolvedSCI IMMOCRI LANGUEDOCdissolvedSCI IMMOCRI MEDITERRANEEdissolvedSCI IMMOCRI-NORMANDIEdissolvedSCI LE BOSQUETdissolvedSCI LE CADRANactive

+3 more

People with significant control

60 people
NameRoleFromSource
THIBAUT MARIE FRANCOIS HARENTAdministrateur—France registry
FREDERIC ANDRE LOUIS ROULLIERDirecteur général délégué—France registry
ALAIN SCHOONJANSDirigeant—France registry
ANTOINE ALCARAZDirigeant—France registry
APRIONIS FONCTIONS TRANSVERSESDirigeant—France registry
BERNARD COUSTABEAUDirigeant—France registry
BRUNO CHAMBONCELDirigeant—France registry
CATHERINE DULIOUSTDirigeant—France registry
CHRISTIAN D' ACHONDirigeant—France registry
COPERNICDirigeant—France registry
CREDirigeant—France registry
DANIEL BATTENTIERDirigeant—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

DANIEL GUERIN (officer) matches PEP Daniel Guerin — Q66501376. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL GUERIN (officer) matches PEP Daniel Guerin — Q66500047. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER GABRIEL (officer) matches PEP Didier Gabriel — Q66501290. Apply enhanced due diligence.

Risk journey — why 37?

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

Insolvency timeline

1 events
Dissolved / struck off