DOSSIERS / HAUT ET COURT DOC
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HAUT ET COURT DOC

FRANCE · COMPANY · INCORPORATED 2005-12-29
KYBE ID: FR-488006388 · 488006388 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HAUT ET COURT DOC
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488006388
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dissolved
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Limited liability company (SARL)
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2005-12-29
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38 RUE DES MARTYRS, 75009 PARIS
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59.11C
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3
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€360,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
38 MARTYRSdissolvedASS THEATRE DE L'ECOUTE APPLIQUEEactiveAUDREY ANNE MAELLE LALANNEdissolvedAUSSITOT DITdissolvedCE N'EST KE MOIdissolvedCM BON CONSEILdissolvedCONFECTION DAMES FAYERSTEINdissolvedFINANCIERE NEUVIEME AVENUE GESTIONdissolvedFORMALEGISdissolvedHAUT ET COURTdissolvedHAUT ET COURT DISTRIBUTIONdissolvedHAUT ET COURT HOLDINGdissolvedHAUT ET COURT TVdissolvedHAUT LES MURSdissolvedJULIE SCOBELTZINEactiveKAMAL HOCINEdissolvedLA COMPAGNIE PLEIN NORDactiveMANGER MIEUX AU CINEMAactive[ND]active[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
CAROLE ScottaPrésident—France registry
EMMANUELLE LepersPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAUT ET COURT · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100