DOSSIERS / LA-HAUT PANIER
← SearchExport PDF
Company dossier

LA-HAUT PANIER

FRANCE · COMPANY · INCORPORATED 2018-04-30
KYBE ID: FR-839356847 · 839356847 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LA-HAUT PANIER
fr_insee
839356847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-30
fr_insee
4 RUE SAINT THOME, 13002 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SMALL PUBLIC BUSINESSShared officer / director · 4 share thisMONTREAL@DOCKSShared officer / director · 4 share this4SAINTTHOME (4RST)Shared officer / director · 4 share thisDE MONTREAL @ MARSEILLEShared officer / director · 4 share thisDATABIM LABShared officer / director · 4 share thisKLAIShared officer / director · 4 share this[ND]Shared registered address · 7 share thisCONCIERGERIE BLEU MERShared registered address · 7 share thisMOULINETTEShared registered address · 7 share thisANTONIN DAGORNShared registered address · 7 share thisSANTA GUSTOShared registered address · 7 share thisLE PHARE DE PROVENCEShared registered address · 7 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
DIANE BRAZEAUDirecteur—France registry
CANDICE HASSINEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100