DOSSIERS / LES HAUTS DE FLANDRE
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Company dossier

LES HAUTS DE FLANDRE

FRANCE · COMPANY · INCORPORATED 2013-02-07
KYBE ID: FR-791022155 · 791022155 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES HAUTS DE FLANDRE
fr_insee
791022155
fr_insee
dissolved
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Real-estate civil company (SCI)
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2013-02-07
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41 RUE SADI CARNOT, 59280 ARMENTIERES
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68.32A
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ANAIS FALEWEEMembre du directoire—France registry
FLORENT RICHARDMembre du directoire—France registry
NINON FALEWEEMembre du directoire—France registry
OLIVIA RICHARDMembre du directoire—France registry
DAISY VANHAECKEPrésident—France registry
PHILIPPE FALEWEEPrésident—France registry
REJANE FALEWEEPrésident—France registry
YVES FALEWEEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIA RICHARD (officer) matches PEP Olivia Richard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100