DOSSIERS / HIGHLAND
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Company dossier

HIGHLAND

FRANCE · COMPANY · INCORPORATED 2017-04-04
KYBE ID: FR-828786913 · 828786913 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HIGHLAND
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828786913
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dissolved
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Real-estate civil company (SCI)
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2017-04-04
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1 RUE PAUL BERT, 89250 CHEMILLY-SUR-YONNE
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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

2 people
NameRoleFromSource
HENRI ROGER JEANNEQUINDirecteur—France registry
MAISON MARCMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100