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DES HAUTES TERRES

FRANCE · COMPANY · INCORPORATED 2017-11-06
KYBE ID: FR-833066095 · 833066095 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
DES HAUTES TERRES
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833066095
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dissolved
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Real-estate development company (SCI)
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2017-11-06
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27 AV GEN DE GAULLE, 66240 ST ESTEVE
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68.20B
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€10,000
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Connections

22 links
Shared operator — likely the same administrator
SCI DE L'EQUINOXEShared registered address · 3 share thisAXEL BARDEShared registered address · 3 share thisDE LA SALANQUEShared officer / director · 4 share thisSCI DE L'EQUINOXEShared officer / director · 4 share thisGFA DOMAINE DEL TRILHATShared officer / director · 4 share thisBENASTRAShared officer / director · 4 share thisSARL MARTINSShared officer / director · 8 share thisSCI DES TROIS EGLISESShared officer / director · 8 share thisJOSE LUIS MARTINS & CIA TRANSPORTES LTDAShared officer / director · 8 share thisEMPREITEIRA BOA VISTA LTDAShared officer / director · 8 share thisSCI JO ET FILSShared officer / director · 8 share thisMARTINS & GRANADO TRANSPORTES LTDAShared officer / director · 8 share thisCERAMAR CERAMICA MARTINS LTDAShared officer / director · 8 share thisL'ALTERNATIVEShared officer / director · 12 share thisLA SOLETTEShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/FR-833066095/network.

People with significant control

11 people
NameRoleFromSource
CHRISTEL BERNADETTE ROUSSEAUXDirigeant—France registry
GERMAIN CHARLES VANDEWATTYNEDirigeant—France registry
JOSE LUIS MARTINSDirigeant—France registry
JOSEPH PIERRE PHILIPPE PAILLEDirigeant—France registry
MICHEL PIERRE SOREZDirigeant—France registry
OLIVIER JACQUES YVES BOLLEDirigeant—France registry
SANDRINE PASCALE SANCHEZDirigeant—France registry
STEPHAN STANISLAS KARPINSKIDirigeant—France registry
FRANCK LAUGERYPrésident—France registry
PIERRE DAVID BARDEPrésident—France registry
PIERRE HENRI LEON JOSEPH PETITPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100