DOSSIERS / IMMOBILIERE DU HAUTMONT SARL
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Company dossier

IMMOBILIERE DU HAUTMONT SARL

FRANCE · COMPANY · INCORPORATED 1999-12-21
KYBE ID: FR-428658249 · 428658249 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE DU HAUTMONT SARL
fr_insee
428658249
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-12-21
fr_insee
12 RUE FRANKLIN ROOSEVELT, 59420 MOUVAUX
fr_insee
68.31Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

299-301 GAMBETTA LILLEdissolved2 F IMMOactiveADJ CONSULTANTdissolvedART & PLAY STUDIOdissolvedASSURANCES FOUQUET METSCHIESactiveAU FIL DE LAUREdissolvedCAMELEON STUDIOdissolvedCARDO BdissolvedCES PETITS RIENSdissolvedFAR EURLactiveJUVAVIactiveJUVAVIM SASdissolvedLEDOUX ROGER SOCdissolvedLE JARDIN ASTRALactiveMARC LEDRUdissolvedMATHILDE VANDEVELDEdissolvedMENAGE & VOUSactiveML DEVELOPPEMENTSdissolved[ND]activeNICAISEdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
MARC LEDRUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100