DOSSIERS / LES HAUTS DU CYPRESSAT
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Company dossier

LES HAUTS DU CYPRESSAT

FRANCE · COMPANY · INCORPORATED 2010-11-29
KYBE ID: FR-528621527 · 528621527 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES HAUTS DU CYPRESSAT
fr_insee
528621527
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-11-29
fr_insee
1 CRS DE TOURNON, 33000 BORDEAUX
fr_insee
41.10D
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
70 AVENUE MIRIEU DE LABARREactive90TH AVENUEdissolvedALLEGRIA LEOGNANactiveAT HOMEdissolvedBARBARA .B BORDEAUXactiveBIGANOS ILOT DdissolvedELISABETH SOUMIREUdissolvedLA BOISIEREdissolvedLAGOAactiveL'ECHAPPEE BELLEactiveLES 4 SENTIERSdissolvedLES JARDINS DE L'ESTEYdissolvedLES NATURELLES D'ARTIGUESactiveLYDIE USSELdissolvedMARTILLAC MARIE LOUISEactiveNEW BactiveP M I AQUITAINEdissolvedSAILING CLUBdissolvedSENEQUE ET PARTENAIRESdissolvedSYND COPR IMMEUB 1C TOURNONdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
AFC PROMOTIONDirecteur—France registry
CHARLES CUXACDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100