DOSSIERS / LES HAUTS DE L'ETANG DU BOIS
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LES HAUTS DE L'ETANG DU BOIS

FRANCE · COMPANY · INCORPORATED 2018-12-12
KYBE ID: FR-844584755 · 844584755 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LES HAUTS DE L'ETANG DU BOIS
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844584755
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dissolved
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Real-estate civil company (SCI)
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2018-12-12
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L'ETANG DU BOIS, 18380 MERY-ES-BOIS
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68.20B
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€640,000
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Connections

12 links
Shared operator — likely the same administrator
MANDARINEShared officer / director · 2 share thisROBERT PAUL-HAZARDShared registered address · 5 share thisGFR L'ETANG DU BOISShared registered address · 5 share thisPORTANCEShared registered address · 5 share thisMARYSE MARGUERITE HUGUETTE ALEXANDREShared registered address · 5 share thisMOTEL GRILL LE CHAROLLAISShared officer / director · 8 share thisSCI SOUVIGNYShared officer / director · 8 share thisCHAROLLAIS SIShared officer / director · 8 share thisSCI DU PAQUIER DES BOEUFSShared officer / director · 8 share thisSCI 9 RUE VICTOR HUGOShared officer / director · 8 share thisSCI DU COTE VILLAGEShared officer / director · 8 share thisGFA HAUTS PETIGNONSShared officer / director · 8 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
JEAN-PIERRE CALLIERDirecteur—France registry
ANTOINE-MARIE CALLIERMembre du directoire—France registry
LAURIE CELINE CALLIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100