DOSSIERS / HAUT ET COURT HOLDING
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Company dossier

HAUT ET COURT HOLDING

FRANCE · COMPANY · INCORPORATED 2010-12-24
KYBE ID: FR-529247843 · 529247843 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
HAUT ET COURT HOLDING
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529247843
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dissolved
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Limited liability company (SARL)
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2010-12-24
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38 RUE DES MARTYRS, 75009 PARIS
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64.20Z
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€3,197,760
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

People with significant control

3 people
NameRoleFromSource
CAROLE SCOTTAPrésidentFrance registry
CAROLINE LUCIE OLIVIA BENJOPrésidentFrance registry
SIMON ANTOINE SEBASTIEN ArnalPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAUT ET COURT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100