DOSSIERS / HAEC
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Company dossier

HAEC

FRANCE · COMPANY · INCORPORATED 2019-09-10
KYBE ID: FR-853727816 · 853727816 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HAEC
fr_insee
853727816
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-10
fr_insee
35 RUE Blatin, 63000 Clermont-Ferrand
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE SOPHIE JACQUETdissolvedANNIE VERICELdissolvedBAJUMAdissolvedBEAVER HOLDINGdissolvedBRUJUMAdissolvedCHRISTIAN JACQUES BROUDdissolvedCHRISTINE ROGERactiveDANIEL JACQUES YVES THEVENETdissolvedEMELINE MICHELLE MARIE DUBREUILactiveFLORENCE REGINE VOUTEdissolvedFRANCOIS GIDONdissolvedGAELLE ALIX MADELEINE LE LAYdissolvedGENEVIEVE MARIE BILLYdissolvedGEORGES SIDIBEdissolvedGIUGLARIS LOUIS GAROLAdissolvedH2activeHURBAIN COMMERCIALISATIONdissolvedHURBAIN PATRIMOINEactiveHURBAIN PROMOTIONactiveIMMEUBLE 35 RUE BLATINactive

+31 more

People with significant control

2 people
NameRoleFromSource
CHARLES ADRIEN AMBROISE BOURASSETDirecteur général délégué—France registry
KEVIN DONDAINASPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de sauvegarde