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Company dossier

HUYNH ELEPHANT IMMO

FRANCE · COMPANY · INCORPORATED 2019-07-03
KYBE ID: FR-852149111 · 852149111 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHUYNH ELEPHANT IMMO

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Registration852149111

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-07-03

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Registered address51 RUE CELONY, 13100 AIX-EN-PROVENCE

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Industry00.00Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A.B.I. LOCATIONSactive ADAPTER SON YOGAactive ALINE BLANCHE BERTHE SAADOUNdissolved A. L' INSTITUTactive CHRISTIAN GUILLERMINdissolved C'KOISAdissolved FRANCE-VOLTIGEactive HUYNH ELEPHANT IMMOdissolved IOULA PODOGOVAdissolved JEAN SARRAIREdissolved JOSETTE MARGUERITE GARCIAactive LANCONdissolved LE CELONYactive LVEAdissolved MARIE-PAULE GENEVIEVE GONGORAdissolved MICHEL ORTEGAdissolved MURIEL GELINactive [ND]active [ND]active PIERRE JOSE ORIOLdissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
PHILIPPE HUYNH	Directeur	—	France registry
NING MA	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HUYNH ELEPHANT IMMO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100