DOSSIERS / DE LA HAUTE AIGUILLON
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Company dossier

DE LA HAUTE AIGUILLON

FRANCE · COMPANY · INCORPORATED 2008-03-11
KYBE ID: FR-503036683 · 503036683 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DE LA HAUTE AIGUILLON
fr_insee
503036683
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2008-03-11
fr_insee
2022-12-31
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LA HAUTE AIGUILLON, 44730 SAINT-MICHEL-CHEF-CHEF
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01.41Z
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€230,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN DURANDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DURAND (officer) matches PEP Alain Durand — Q66500928. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off