DOSSIERS / SOCIETE FONCIERE DU HAUT BOURREY
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Company dossier

SOCIETE FONCIERE DU HAUT BOURREY

FRANCE · COMPANY · INCORPORATED 1980-02-21
KYBE ID: FR-317237451 · 317237451 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 5Sources

Key facts

dissolved
SOCIETE FONCIERE DU HAUT BOURREY
fr_insee
317237451
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-02-21
fr_insee
23 RUE JEAN JAURES, 70300 LUXEUIL-LES-BAINS
fr_insee
68.20B
fr_insee
€33,539
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI A.CAShared officer / director · 6 share thisSCI PARIS & TOUMIShared officer / director · 6 share thisSCI LES POILUS IIShared officer / director · 6 share thisSC ANTIJEAShared officer / director · 6 share thisSCI LAVANDEShared officer / director · 6 share thisEDEN GARDENS SRLShared officer / director · 9 share thisFIORE PIZZAShared officer / director · 9 share thisGARAGE AUTO GABShared officer / director · 9 share thisAPOLLO GARDENS SRLShared officer / director · 9 share thisRG.DRIVEShared officer / director · 9 share thisSOCATALShared officer / director · 9 share thisSCI PARIS AUTOShared officer / director · 9 share thisPAQUIFShared officer / director · 9 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

7 people
NameRoleFromSource
⚠ GILLES PARISDirecteur—France registry
ANNE PARISMembre du directoire—France registry
⚠ CLAUDE PARISMembre du directoire—France registry
GABRIEL PARISMembre du directoire—France registry
⚠ MICHEL PARISMembre du directoire—France registry
NICOLAS PARISMembre du directoire—France registry
YVAN PARISMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES PARIS (officer) matches PEP Gilles Paris — Q66499814. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES PARIS (officer) matches PEP Gilles Paris — Q66501207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE PARIS (officer) matches PEP Claude Paris — Q66500551. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PARIS (officer) matches PEP Michelle Paris — Q66501207. Apply enhanced due diligence.

Risk journey — why 16?

5 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100