DOSSIERS / 2MI HAOUAS
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Company dossier

2MI HAOUAS

FRANCE · COMPANY · INCORPORATED 2019-02-01
KYBE ID: FR-847867918 · 847867918 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2MI HAOUAS
fr_insee
847867918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-01
fr_insee
2024-02-01
fr_insee
40 CRS DES DAMES, 17000 LA ROCHELLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED HAOUASAdministrateur—France registry
INES HAOUASMembre du directoire—France registry
MATHEO HAOUASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAOUAS · dissolved · name-sim 0.64) — 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