DOSSIERS / CHANTIERS DE LA HAUTE SEINE
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Company dossier

CHANTIERS DE LA HAUTE SEINE

FRANCE · COMPANY · INCORPORATED 1987-02-17
KYBE ID: FR-785790247 · 785790247 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHANTIERS DE LA HAUTE SEINE
fr_insee
785790247
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1987-02-17
fr_insee
13 RUE DU CAPRICORNE, 94150 RUNGIS
fr_insee
33.15Z
fr_insee
20
fr_insee
€224,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
BOUTIQUES DU MONDEdissolvedCARAT ET MOIdissolvedCARRIERE DE LA PLAINE D 'AYactiveCEMEX ADMIXTURES FRANCEdissolvedCEMEX BETONS ILE DE FRANCEactiveCEMEX BETONS NORD OUESTactiveCEMEX BETONS RHONE-ALPESdissolvedCEMEX BETONS SUD ESTactiveCEMEX BETONS SUD OUESTactiveCEMEX BETONS SUD OUEST IIdissolvedCEMEX FRANCEdissolvedCEMEX FRANCE 9activeCEMEX FRANCE SERVICESactiveCEMEX GRANULATSdissolvedCEMEX GRANULATS RHONE MEDITERRANEEactiveCEMEX GRANULATS SUD OUESTactiveCEMEX URBANIZATION SOLUTIONS FRANCEdissolvedCLICANDDEALdissolvedFRANCE LIANTSactiveFRANCE UNITES MOBILES LOCATIONdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
CEMEX FRANCEDirigeant—France registry
Ion Mihai BARASCUDirigeant—France registry
FREDERIC MOTREFFPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100