DOSSIERS / INVEST HAUTEVILLE
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Company dossier

INVEST HAUTEVILLE

FRANCE · COMPANY · INCORPORATED 2019-02-22
KYBE ID: FR-849028030 · 849028030 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
INVEST HAUTEVILLE
fr_insee
849028030
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-22
fr_insee
69 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
68.32A
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€1,000
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Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANAIS CHRISTIANNE NANKIdissolvedASSURANCES PREVOYANCE FINANCE - APREFIactiveBELLA TARKIELTAUBdissolvedBERVIL PROMOTIONactiveBRING BACK MUSICdissolvedCAMILLE MARIE EMILIE MARECHAUXactiveCAPUCINE ALIZEE OCEANE MARTINdissolvedCHAPELLE YVONactiveCLAIRE PASQUIERdissolvedCO-ORDINATEURactiveDOMINIQUE BERTONdissolvedEDWARDS PATRIMOINE ET COURTAGEactiveEHPAD AUDITIONdissolvedELISABETH MARECHAUXactiveFIONA MCDONALDactiveFIPHdissolvedFLORENCE MARECHAUXactiveGALERIE ANTOINE LAURENTINdissolvedGEORGES VINCENT MARTINESdissolvedGILLES MARECHAUXdissolved

+36 more

Connections

7 links
Shared operator — likely the same administrator
ANALYSES ASSUR CONSEIL INVESTISSMENTShared officer / director · 2 share thisINVEST TELLIERSShared officer / director · 8 share thisINVEST ACQUEDUCShared officer / director · 8 share thisFIPHShared officer / director · 8 share thisASSURANCES PREVOYANCE FINANCE - APREFIShared officer / director · 8 share thisJEPAGVShared officer / director · 8 share thisBIZZENShared 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

2 people
NameRoleFromSource
GUILLAUME HeidsieckDirigeant—France registry
PIERRE HeidsieckPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100