DOSSIERS / LE HAUT DES BUIS
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Company dossier

LE HAUT DES BUIS

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-844201160 · 844201160 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
LE HAUT DES BUIS
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844201160
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dissolved
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Real-estate civil company (SCI)
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2018-11-28
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4 IMP DES BUIS, 25220 CHALEZEULE
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68.32B
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€140,000
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Connections

10 links
Shared operator — likely the same administrator
SCIERIE PALETTERIE GERHARDShared officer / director · 6 share thisSCI FAMILLE J. WARTHShared officer / director · 6 share thisSOCIETE LE STYLITEShared officer / director · 6 share thisSCI GERHARDShared officer / director · 6 share thisJ WARTH & SUCCESSEURSShared officer / director · 6 share thisSCI GIGGALAShared officer / director · 7 share thisALSACE EURO SERVICESShared officer / director · 7 share thisHOLDING ALPHA TRISETShared officer / director · 7 share thisALPHONSE MEYER ET FILSShared officer / director · 7 share thisSCI MI2Shared officer / director · 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

6 people
NameRoleFromSource
MARIE-FRANCE RACINEDirecteur—France registry
⚠ PHILIPPE MEYERDirecteur—France registry
FRANCE MEYERMembre du directoire—France registry
JEAN-CHRISTOPHE MEYERMembre du directoire—France registry
JEAN-PHILIPPE MEYERMembre du directoire—France registry
MARIE-HELENE MEYERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MEYER (officer) matches PEP Philippe Meyer — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MEYER (officer) matches PEP Philippe Meyer — Q66500435. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100