DOSSIERS / HIGHTVOLT
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Company dossier

HIGHTVOLT

FRANCE · COMPANY · INCORPORATED 2014-10-28
KYBE ID: FR-807446778 · 807446778 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
HIGHTVOLT
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807446778
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active
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Real-estate civil company (SCI)
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2014-10-28
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14 RUE DE SALANS, 39700 FRAISANS
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68.20B
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€1,300
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Connections

1 link
Shared operator — likely the same administrator
[ND]Shared registered address · 2 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

2 people
NameRoleFromSource
NATHALIE MARIE AGNES MENOUDirigeant—France registry
⚠ PHILIPPE MERCIERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MERCIER (officer) matches PEP Philippe Mercier — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MERCIER (officer) matches PEP Philippe Mercier — Q66501462. Apply enhanced due diligence.

Risk journey — why 16?

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