DOSSIERS / LA HALTE SAINT HUBERT
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Company dossier

LA HALTE SAINT HUBERT

FRANCE · COMPANY · INCORPORATED 2000-11-21
KYBE ID: FR-433607421 · 433607421 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA HALTE SAINT HUBERT
fr_insee
433607421
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-11-21
fr_insee
28 RUE LEON BOURGEOIS, 51530 PIERRY
fr_insee
66.19A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABLUTIENNE DE TRANSPORTSdissolvedBABETTEdissolvedDENIS POTHELETdissolvedECOPOLE DE CHAMPAGNEdissolvedELISABETH BILETdissolvedHOLDING N.PdissolvedIMMOBILIERE DE CUBRYdissolvedINDIVISION POTHELET MADELEINEdissolvedLES BOIS DE FLORENTdissolvedLES GUICHETTESdissolvedMADELEINE LAGACHEactiveMaxime HenryactiveNICOLAS JEAN PAUL POTHELETdissolvedPAUL POTHELETdissolvedRomane POTHELETactiveSAS DU SOURDONdissolvedSCI JAMANEdissolvedSCI LA PATURE AUX OIESdissolvedSCI NICOLINEdissolvedSCI ROJACEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
NICOLAS JEAN PAUL POTHELETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100