DOSSIERS / HAUTS DE SEINE
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Company dossier

HAUTS DE SEINE

FRANCE · COMPANY · INCORPORATED 1994-04-01
KYBE ID: FR-394626279 · 394626279 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HAUTS DE SEINE
fr_insee
394626279
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-04-01
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82 RUE MAURICE THOREZ, 92000 NANTERRE
fr_insee
68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME JoubertDirecteur—France registry
JEAN-PIERRE JoubertDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUDIT LEGAL DES HAUTS DE SEINE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PIERRE Joubert (officer) matches PEP Jean-Pierre Joubert — Q66500768. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100