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Company dossier

LES HAUTS TILLEULS

FRANCE · COMPANY · INCORPORATED 2000-10-25
KYBE ID: FR-433530706 · 433530706 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLES HAUTS TILLEULS

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Registration433530706

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-10-25

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Registered address17 BD FLANDRIN, 75016 PARIS

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Industry68.20B

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Share capital€1,524

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LES HAUTS TILLEULSfr_insee · 900857079 · dissolved

Companies at this address

23 total

ALBA LUCIA RENGIFO MONSALVEdissolved CATHERINE FARAGGIactive CEROMAdissolved EDWIGE BATONON ALABAHdissolved G.C. IMMOBILIERdissolved HENRI DESARMENIENdissolved KAIAdissolved Martin Florimond Marie DE FRAGUIERactive MINH CHAU PHAN NGOCdissolved [ND]active [ND]active [ND]active [ND]active NOEMIE RICHTERactive REGINE PERRAULTdissolved ROOMEEdissolved SARAH BEN ROMDANEdissolved SAVPAdissolved SCI FRAKAdissolved SCI FURYOdissolved

+3 more

Connections

3 links

Shared operator — likely the same administrator

NEWSFORCE AFRICA LIMITEDShared officer / director · 4 share this PEOPLE IN HEALTHShared officer / director · 4 share this ALARME ASSISTANCEShared officer / director · 4 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

2 people

Name	Role	From	Source
CATHERINE DAVID-MARESCOT	Président	—	France registry
FRANCIS ROLLAND	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100