DOSSIERS / FINANCIERE DU HAUT ANJOU
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Company dossier

FINANCIERE DU HAUT ANJOU

FRANCE · COMPANY · INCORPORATED 2004-05-24
KYBE ID: FR-453677429 · 453677429 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
FINANCIERE DU HAUT ANJOU
fr_insee
453677429
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-24
fr_insee
4 BD DE L'AVENIR, 53800 RENAZE
fr_insee
64.20Z
fr_insee
€2,456,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SELHA VALENCEShared registered address · 4 share thisIMMOBILIERE DU HAUT ANJOUShared registered address · 4 share thisSELHA GROUPShared registered address · 4 share thisSOCIETE ELECTRONIQUE DU HAUT ANJOUShared officer / director · 5 share thisSCI FOCALShared officer / director · 5 share thisLES CABLAGES DE L OUESTShared officer / director · 5 share thisIMMOBILIERE DU HAUT ANJOUShared officer / director · 5 share thisALBATROS TRANSITIONShared officer / director · 8 share thisCERELECShared officer / director · 8 share thisB2B IMMOBILIERShared officer / director · 8 share thisMAIDA VALEShared officer / director · 8 share thisB2BShared officer / director · 8 share thisSCI LES BRUYERESShared officer / director · 8 share thisBBUShared officer / director · 8 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

4 people
NameRoleFromSource
ASAD EL OUAZZANIPrésident—France registry
BERNARD BUISSONPrésident—France registry
JEAN-BERNARD BUISSONPrésident—France registry
KARIM EL OUAZZANIPrésident—France registry

Risk signals

2 matched
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 (IMMOBILIERE DU HAUT ANJOU · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100