Key facts
dissolvedHOUAT ELSE
fr_insee
851221283
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-05-31
fr_insee
27 RUE DE PICARDIE, 75003 PARIS
fr_insee
66.30Z
fr_insee
€500,000
fr_insee
Company dossier
HOUAT ELSE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ANDRE Sommer | Dirigeant | — | France registry |
| VANINA Minassian | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100