DOSSIERS / HAUTEVILLE
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Company dossier

HAUTEVILLE

FRANCE · COMPANY · INCORPORATED 2014-02-20
KYBE ID: FR-800542680 · 800542680 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAUTEVILLE
fr_insee
800542680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-20
fr_insee
36 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
00.00Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE AICHATOU DIALLOactiveARTHUR BLAVIGNACactiveBALLE DE MATCHdissolvedBERTHE MARGULIESdissolvedC4 CLUB COMMERC CREDIT CLIENTSactiveCATHERINE NIdissolvedCHANTAL TANGERactiveCHRISTOPHE CAUdissolvedCLO-THdissolvedCONMANdissolvedDANA MUSKATdissolvedEDITH HABERactiveELENA LE FURdissolvedEUROTIMARdissolvedFRANCK YANNICK GUIMONNEAUdissolvedHENRI FULCK KAMERdissolvedHERVE MAUGOUSTdissolvedIRENE GAUNAYactiveITINERAIRE DE PROGRESactiveJACQUES KANDELdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
CLEMENCE ANNY COLETTE AndansonDirecteur—France registry
ADRIEN GarzoDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100