DOSSIERS / MAISON DE LA GESTION ET DES FINANCES HAGUENAU BIS
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Company dossier

MAISON DE LA GESTION ET DES FINANCES HAGUENAU BIS

FRANCE · COMPANY · INCORPORATED 2022-09-01
KYBE ID: FR-918729781 · 918729781 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAISON DE LA GESTION ET DES FINANCES HAGUENAU BIS
fr_insee
918729781
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-01
fr_insee
44 BD MAL DE LATTRE DE TASSIGNY, 67500 HAGUENAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AB 67dissolvedALLIANZ SCHWEITZER-GREBMAYERactiveCINQPLUS COMMUNITYdissolvedCINQ PLUS EXPERTISE COMPTABLEactiveCINQPLUSRACINGdissolvedGPT IMMOBILIER BOURSE IMMOBILIERE 67dissolvedHUILIER - MIRAREdissolvedIMMO NEGOCEdissolvedJACKY RENE HUILIERactiveKHADIJA ABOUALIdissolvedMAISON DE LA GESTION ET DES FINANCES 2050dissolvedM BIEN-ETREdissolved[ND]dissolvedP.N.RdissolvedPORTE DE WISSEMBOURGdissolvedRADIO TONICdissolvedSCI 9 RUE CHAPELLE DE LA CROIXdissolvedSCI GALEVIEdissolvedSCI SAINT NICOLASdissolvedSCI SARGANEdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
JACKY RENE HUILIERDirecteur—France registry
MAISON DE LA GESTION ET DES FINANCES 2050Membre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISON DE LA GESTION ET DES FINANCES 2050 · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100