DOSSIERS / L'HOMME PAYSAN
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Company dossier

L'HOMME PAYSAN

FRANCE · COMPANY · INCORPORATED 2023-03-03
KYBE ID: FR-949223879 · 949223879 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L'HOMME PAYSAN
fr_insee
949223879
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-03
fr_insee
18 AV de la Somme, 33700 Mérignac
fr_insee
01.61Z
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

2BNETdissolvedA2A HABITATactiveABC TRAVAUX CONSEILSactiveACTIF SECURITEactiveALEXANDRU MARGINEANUdissolvedANDREdissolvedAS PLAQUISTEdissolvedATLANTIC NAVALEdissolvedAUTO LUXE AQUITAINEdissolvedBATIGECOactiveBATI INVESTISSEMENTdissolvedBONNEVIEdissolvedBOURBON EXPRESS 974activeCDISTRIBdissolvedC.E.F. ESPACE CONSEILactiveCLARTE SERVICEactiveCLAUDE BERNARD JEAN LEREBOURGdissolvedCOPIE CONFORMEdissolvedDaniel MoldovanuactiveDEEPS CARactive

+82 more

People with significant control

1 people
NameRoleFromSource
KACEM HLYOUTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'HOMME PAYSAN SERVICES 16 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100