DOSSIERS / LES HAUTS DE BERNOS
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Company dossier

LES HAUTS DE BERNOS

FRANCE · COMPANY · INCORPORATED 2016-09-20
KYBE ID: FR-822645388 · 822645388 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES HAUTS DE BERNOS
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822645388
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dissolved
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Real-estate civil company (SCI)
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2016-09-20
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43 RUE DU NOUVEAU MONDE, 59100 ROUBAIX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
STEPHANE TARTAREDirecteur—France registry
A.G.M INVESTMembre du directoire—France registry
ELEIMembre du directoire—France registry
OLIVIER GRANGERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100