DOSSIERS / LES HAUTES TERRES
← SearchExport PDF
Company dossier

LES HAUTES TERRES

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-840172969 · 840172969 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES HAUTES TERRES
fr_insee
840172969
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-06-07
fr_insee
2567 AV DE LA RESISTANCE, 83000 TOULON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAPHAEL GUIDIAdministrateur—France registry
OPTIMMOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100