DOSSIERS / HAUTEVILLE PARADIS
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Company dossier

HAUTEVILLE PARADIS

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-312477599 · 312477599 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAUTEVILLE PARADIS
fr_insee
312477599
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-29
fr_insee
100 RUE LA FAYETTE, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMALDA D SARLdissolvedCONSTRUCTION GROUP CONSULTANCY FRANCE SAdissolvedD.B.A.activeFAIR INVESTISSEMENTactiveFONDS DE DOTATION INTERNATIONAL SOLIDARITY HEROINESactiveG.I.D.GEST INFORMAT DOCUMENTdissolvedGROUPE LA VILLEGUERINdissolvedJEAN BOULESTREAUdissolvedLA FAYETTE JOUFFROYactiveLA MAISON DU MANAGEMENTdissolvedLUCIEN GRUSS ORGANISATIONactiveSCI BELZUNCE LAFAYETTEdissolvedSCI BOETIE BELZUNCEdissolvedSOC CIVILE DES ACTIONNIRES S E E CdissolvedSOC CIVILE LA VILLEGUERINdissolvedSOC FR SCIENCE TECHN PHARMACdissolvedSOC OCIFAMactiveSOC PARISIENNE DE GESTIONdissolvedSPORTIVE ET CULTURELLE MICROPOLE UNIVERSactive

People with significant control

2 people
NameRoleFromSource
SOCIETE EUROPEENNE DE PRESSE FISCALE ET JURIDIQUE SEPFIDirecteur—France registry
GROUPE REVUE FIDUCIAIREDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100