DOSSIERS / HUISSIER-06
← SearchExport PDF
Company dossier

HUISSIER-06

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-824509996 · 824509996 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
HUISSIER-06
fr_insee
824509996
fr_insee
active
fr_insee
Professional simplified company (SELAS)
fr_insee
2016-12-21
fr_insee
18 RUE DU CONGRES, 06000 NICE
fr_insee
69.10Z
fr_insee
6
fr_insee
€27,972
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AMALIA RAMIREZactiveASSOC FRANC LESCH-NYHAN ACTION MALADIE GENETIQUEactiveAXEL LOUIS MARIE AUBERTINdissolvedCABINET TOMBARELdissolvedCHAMBRE DES NOTAIRES DES A MactiveCHRISTIAN MARIE JOSEPH ZERVUDACKIactiveCOMITE DE QUARTIER SAINT SYLVESTRE ET SAINT BATHELEMY SUPERIEURactiveCROMBEZ J TOMBAREL MactiveEVENTUMdissolvedFRIENDSdissolvedGALERIE NICE CONGRESactiveGROUPEMENT IMMOBILIER NOTAIRES 06activeINDAROSSdissolvedJEAN-CHARLES ALBERTINIactiveJEAN CROMBEZdissolvedJULIE WINIFRED KORTEGASTdissolvedL'AMBASSADEactiveLE FOLIE'SdissolvedLOUIS JEAN EUDEdissolvedLUCILE GAMENactive

+18 more

People with significant control

1 people
NameRoleFromSource
JEAN CHARLES ALBERTINIPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL INVEST HUISSIER-06 · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

1 events
Autre jugement et ordonnance