DOSSIERS / LES HAUTS DE BRISTOL
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Company dossier

LES HAUTS DE BRISTOL

FRANCE · COMPANY · INCORPORATED 2012-07-02
KYBE ID: FR-752516716 · 752516716 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
LES HAUTS DE BRISTOL
fr_insee
752516716
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-02
fr_insee
3 RUE DU CHAMP DE LA VIGNE, 74000 ANNECY
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACER SACCHA SARLdissolvedALNALPINdissolvedAURIGEactiveBESSON-CLAUSTRES-CONTAT-CARAIactiveCEG CONSEILdissolvedCIVILE INVESTIS. PATRIMONIAUX PRIVESdissolvedDE RIVEdissolvedEUREX ALPHAdissolvedGEIE IEGdissolvedGOLFE BLEU INVESTISSEMENTSdissolvedIBERIAdissolvedINEO TROIS LACSdissolvedJC FINANCES PATRIMOINEdissolvedKANDAHAR A10dissolvedLA BERGERIE DE LA MOUTTEdissolvedLA SABLIEREdissolvedLE SATELLITEdissolvedLES CINQ OURSdissolvedLESCOdissolvedMICHEL DELL ANNOdissolved

+26 more

People with significant control

3 people
NameRoleFromSource
DANIIL KRINISCHANSKIYDirigeant—France registry
MARINA KRINICHANSKAYADirigeant—France registry
PHILIPPE MEYERPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES JARDINS DE BRISTOL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE MEYER (officer) matches PEP Philippe Meyer — Q66500435. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MEYER (officer) matches PEP Philippe Meyer — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100