DOSSIERS / LES HAUTS DE SAUTERRE
← SearchExport PDF
Company dossier

LES HAUTS DE SAUTERRE

FRANCE · COMPANY · INCORPORATED 2013-03-08
KYBE ID: FR-791682206 · 791682206 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LES HAUTS DE SAUTERRE
fr_insee
791682206
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-08
fr_insee
LES SARDIERS, 63410 MANZAT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
PATRICK POMEYROLShared registered address · 3 share thisJEAN CLAUDE COSTEShared registered address · 3 share thisLE BOIS BASALTEShared officer / director · 3 share thisBLEU BROUETTEShared officer / director · 3 share thisGR PARTICIPATIONSShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE EUGENIE 75Shared officer / director · 9 share thisSCI GALILEE VERNETShared officer / director · 9 share thisSCI 2J 2MShared officer / director · 9 share thisBRICHARDShared officer / director · 9 share thisSCI JEAN RICHARDShared officer / director · 9 share thisSCEA DE L'ISLEShared officer / director · 9 share thisSCI MONRAISINShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MATHILDE RICHARDDirecteur—France registry
SEBASTIEN GARDARINDirecteur—France registry
LE BOIS BASALTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100