DOSSIERS / FINANCIERE DES HAUTES VOIES
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Company dossier

FINANCIERE DES HAUTES VOIES

FRANCE · COMPANY · INCORPORATED 2000-09-15
KYBE ID: FR-401158530 · 401158530 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE DES HAUTES VOIES
fr_insee
401158530
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-09-15
fr_insee
8 RUE Begand, 10000 Troyes
fr_insee
64.20Z
fr_insee
€183,046
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Hervé RICARDDirecteur—France registry
Céline CROISEYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100