DOSSIERS / HAUTPOUL BSD
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Company dossier

HAUTPOUL BSD

FRANCE · COMPANY · INCORPORATED 2019-03-25
KYBE ID: FR-849408471 · 849408471 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAUTPOUL BSD
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849408471
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dissolved
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Real-estate civil company (SCI)
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2019-03-25
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40 RUE BOTZARIS, 75019 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HANNAH BenebrhiDirigeant—France registry
JEREMIE AssarafPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100