DOSSIERS / HUIS-ALLIANCE IMMO
← SearchExport PDF
Company dossier

HUIS-ALLIANCE IMMO

FRANCE · COMPANY · INCORPORATED 2021-12-27
KYBE ID: FR-908587561 · 908587561 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
HUIS-ALLIANCE IMMO
fr_insee
908587561
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-27
fr_insee
53 B RUE LEDRU ROLLIN, 36000 CHATEAUROUX
fr_insee
68.32A
fr_insee
3
fr_insee
€1,600
fr_insee

Connections

6 links
Shared operator — likely the same administrator
FONCIERE HUIS-ALLIANCE CENTREShared officer / director · 4 share this2V4MShared officer / director · 4 share thisCMPL IMMOShared officer / director · 4 share thisHUIS-ALLIANCE CENTREShared officer / director · 4 share thisGROUPE HUIS-ALLIANCEShared officer / director · 4 share thisMAELORShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CLEMENT MAHTIEUDirecteur général délégué—France registry
MARIEN FLORIAN MALETDirecteur général délégué—France registry
PATRICK CHRISTIAN LEONDirecteur général délégué—France registry
MAGALI CAROLE VERGNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE HUIS-ALLIANCE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100