DOSSIERS / MAISON HASSO
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Company dossier

MAISON HASSO

FRANCE · COMPANY · INCORPORATED 2016-12-16
KYBE ID: FR-824328504 · 824328504 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
MAISON HASSO
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824328504
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dissolved
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Real-estate development company (SCI)
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2016-12-16
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2023-02-08
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8 GRAND RUE, 68390 SAUSHEIM
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41.10D
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC GILBERT RENE DAGONAdministrateurFrance registry
AEDICULAMembre du directoireFrance registry
CHARMAIEMembre du directoireFrance registry
FONCIERE D.F.Membre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISON HASSO 2 · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off