DOSSIERS / LES HAUTS DE COMBORCIERE 2
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Company dossier

LES HAUTS DE COMBORCIERE 2

FRANCE · COMPANY · INCORPORATED 2007-04-03
KYBE ID: FR-495247983 · 495247983 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES HAUTS DE COMBORCIERE 2
fr_insee
495247983
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-03
fr_insee
LES PLANS DU LEVANT, 73300 FONTCOUVERTE-LA TOUSSUIRE
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

28 total
AGNES GARDactiveCARLINAdissolvedCARME GRUAUactiveCHENIONactiveCORNAND JEAN-CLAUDE ET FLORENCEactiveDE VUYST BRINdissolvedDUPONT FREDERIC ET MARIAactiveINDIVISION BEUCHARD JEAN ET CHRISTINEdissolvedINDIVISION BOURLOUXactiveINDIVISION CUQ BRUNO & BOUVIER CATHERINEactiveINDIVISION DERENNE GEOFFROY RICCO RENEEactiveINDIVISION LEMERCIER ERIC ET FREDERIQUEdissolvedINDIVISION MERYdissolvedINDIVISION ROUX S. ET RICHARD N.activeINDIVISION SOULE DE LAFONT ERIC & MARJORIEdissolvedJYDUBUYdissolvedLE NAOUR YVAN ET CLAIREactiveLES HAUTS DE COMBORCIEREdissolvedMIRAVALLS CHRISTOPHE ET VALERIEdissolvedM POURLIER BERNARD ET MME BESNARD MARIE FRANCEactive

+8 more

People with significant control

2 people
NameRoleFromSource
LUDOVIC CARRERESDirecteur—France registry
LES HAUTS DE COMBORCIEREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES HAUTS DE COMBORCIERE · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100