DOSSIERS / HAUT LANDE
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HAUT LANDE

FRANCE · COMPANY · INCORPORATED 2009-08-12
KYBE ID: FR-514157387 · 514157387 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAUT LANDE
fr_insee
514157387
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-12
fr_insee
59 RUE DE PONTHIEU, BUREAU 562, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
35.11Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B2B2CdissolvedAIR CASTLE GROUPactiveALEXIS BERTRAND RICHERTdissolvedALREF FORMATIONdissolvedATELIER SAISONS ARCHITECTUREdissolvedAYDAN RHdissolvedBK CONSTRUCTION FRANCEactiveCALIBRAGE SERVICES ARAactiveCAMANN MANGOPIdissolvedCENTRALE PHOTOVOLTAIQUE D'AVON - LES - ROCHESactiveCERTN FRANCEdissolvedDOCTOR FILMdissolvedDU SENS A L'ESSEN'CIELdissolvedECLOSONdissolvedEL MEHDI CHEKEIRIdissolvedFERME EOLIENNE DE BRILLAC-ORADOUR FANAISactiveFERME EOLIENNE DE MARSAIS 2activeFERME EOLIENNE DU BOIS BRIFFAUTactiveGalib ASSANYdissolvedH A B Y S INVESTdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
Achraf Ben HibaDirigeant—France registry
ANNE-LAURE BarbinPrésident—France registry
René SchwarzPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100