DOSSIERS / LE HAUT CLAVEAU
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Company dossier

LE HAUT CLAVEAU

FRANCE · COMPANY · INCORPORATED 2018-10-23
KYBE ID: FR-843311630 · 843311630 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LE HAUT CLAVEAU
fr_insee
843311630
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-10-23
fr_insee
LD CLAVEAU, 79420 CLAVE
fr_insee
68.20B
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€86,001
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LA CROISIERE 93Shared officer / director · 11 share thisHA PIECES AUTOShared officer / director · 11 share thisROYAL DE CHINEShared officer / director · 11 share thisSCI DES BLANCS MURSShared officer / director · 11 share thisCHINA FOODShared officer / director · 11 share thisRHONE ALPES CHAPEShared officer / director · 11 share thisLA CROISIERE 60Shared officer / director · 11 share thisSCI HU IMMOShared officer / director · 11 share thisCHEN YINGCHUNShared officer / director · 11 share thisLE JARDIN ROYALShared officer / director · 11 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

3 people
NameRoleFromSource
ALAIN HUDirecteur—France registry
PASCALE ANNIE HUDirecteur—France registry
SYLVIE FRANCINE HUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100