DOSSIERS / DES HAUDRIETTES
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DES HAUDRIETTES

FRANCE · COMPANY · INCORPORATED 2012-01-16
KYBE ID: FR-539209486 · 539209486 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DES HAUDRIETTES
fr_insee
539209486
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dissolved
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Real-estate civil company (SCI)
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2012-01-16
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51 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE MIARADirecteur—France registry
CLAUDE MIARADirecteur—France registry
STEPHANE MIARADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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