DOSSIERS / LES HAUTS DE JAURES
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Company dossier

LES HAUTS DE JAURES

FRANCE · COMPANY · INCORPORATED 2009-09-11
KYBE ID: FR-514759216 · 514759216 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES HAUTS DE JAURES
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514759216
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dissolved
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Civil company
fr_insee
2009-09-11
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6 ALL JEAN JAURES, 72000 LE MANS
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAULD SURCHAMPAdministrateur—France registry
DELPHINE ROGERAdministrateur—France registry
JEAN-PIERRE BUISSONAdministrateur—France registry
YOHANN MONCEAUXAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE BUISSON (officer) matches PEP Jean-Pierre Buisson — Q66501236. Apply enhanced due diligence.

Risk journey — why 16?

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