DOSSIERS / LES HAUTS DE PASSY
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Company dossier

LES HAUTS DE PASSY

FRANCE · COMPANY · INCORPORATED 1996-03-01
KYBE ID: FR-404140980 · 404140980 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES HAUTS DE PASSY
fr_insee
404140980
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-03-01
fr_insee
38 AV GEORGES MANDEL, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ATEA PERSPECTIVEDirigeant—France registry
FLORENCE BERNHARTDirigeant—France registry
JACQUES MOURRIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES HAUTS DU PARC · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100