DOSSIERS / LES HAUTS DE MAING
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Company dossier

LES HAUTS DE MAING

FRANCE · COMPANY · INCORPORATED 2006-03-20
KYBE ID: FR-489200527 · 489200527 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LES HAUTS DE MAING
fr_insee
489200527
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dissolved
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Civil company
fr_insee
2006-03-20
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19 RUE DU MARAIS, 59144 JENLAIN
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68.20B
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€1,251,000
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Connections

8 links
Shared operator — likely the same administrator
HULEXIONShared officer / director · 3 share thisSCI SARS ET ROSIERESShared officer / director · 3 share thisLA FINANCIERE ROTH ET COMPAGNIEShared officer / director · 4 share thisSCI MARIALEXShared registered address · 6 share thisSCI SARS ET ROSIERESShared registered address · 6 share thisSCI MARIANASShared registered address · 6 share thisSCI L ECHANGEURShared registered address · 6 share thisHULEXIONShared registered address · 6 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

5 people
NameRoleFromSource
DIDIER ROTHDirecteur—France registry
ALEXE PAULE LIDIA ROTHMembre du directoire—France registry
HUGO ARMAND DANIEL ROTHMembre du directoire—France registry
MARION DANIELE ANNE-MARIE ROTHMembre du directoire—France registry
SYLVIE LEMOINEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100