DOSSIERS / HAUT LES MURS
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Company dossier

HAUT LES MURS

FRANCE · COMPANY · INCORPORATED 2017-07-21
KYBE ID: FR-831043963 · 831043963 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
HAUT LES MURS
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831043963
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dissolved
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Real-estate civil company (SCI)
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2017-07-21
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38 RUE DES MARTYRS, 75009 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

People with significant control

6 people
NameRoleFromSource
BARBARA LetellierDirigeantFrance registry
CAROLE ScottaDirigeantFrance registry
CAROLINE LUCIE OLIVIA BenjoDirigeantFrance registry
HAUT ET COURT HOLDINGDirigeantFrance registry
LAURENCE PetitDirigeantFrance registry
SIMON ANTOINE SEBASTIEN ArnalDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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