DOSSIERS / LES HAUTS DU MOULIN
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Company dossier

LES HAUTS DU MOULIN

FRANCE · COMPANY · INCORPORATED 2003-12-01
KYBE ID: FR-450976675 · 450976675 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES HAUTS DU MOULIN
fr_insee
450976675
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-01
fr_insee
2018-11-27
fr_insee
86 RUE DE FINLANDE, 81000 ALBI
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACD IMMOBILIERdissolvedAMENAGEMENT CITYdissolvedDANIEL LEBLONDactiveECONOMIE ET TECHNIQUE DU BATIMENT ENVIRONNEMENTdissolvedECONOMIE ET TECHNIQUE DU BATIMENT - ETBdissolvedESTE IMMOdissolvedGOLF PARKdissolvedJOSE MARTINdissolvedLE DOMAINE DE LA VALLEE D'AXdissolvedLE HAMEAU DE PHOEBUSdissolvedLE PETIT CHEMIN (PORT DES BARQUES)dissolvedLE ROYALdissolvedLES COTEAUX DEVELOPPEMENTdissolvedLES COTEAUX EVOLUTIONdissolvedLES COTEAUX PATRIMOINEdissolvedLES COTEAUX PROMOTIONdissolvedLES COTEAUX SELECTIONdissolvedLES JARDINS DES MINIMESdissolvedLES SEPT ARCADESdissolvedLE VILLAGE DE L'ESTUAIRE (JONZAC)dissolved

+13 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN CLAUDE BERNARD PRADELAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off