DOSSIERS / TERRE-DE-HAUT
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Partnership dossier

TERRE-DE-HAUT

FRANCE · PARTNERSHIP · INCORPORATED 2019-06-25
KYBE ID: FR-851322990 · 851322990 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TERRE-DE-HAUT
fr_insee
851322990
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-06-25
fr_insee
32 RES VILLAGE VIVA, CZ SIFOM - BAS DU FORT, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AJOUPA-BOUILLONdissolvedARTHUR SAINT-LEONdissolvedBENJAMIN LAMARCHEdissolvedBRIGITTE LEFEVREdissolvedCAROLYN CARLSONdissolvedDAMIEN JALETdissolvedDANIEL LARRIEUdissolvedEKATERINA MAXIMOVAdissolvedELISABETH LEDUCdissolvedEMIO GRECOdissolvedFRANCINE LANCELOTdissolvedGASPARO ANGIOLINIdissolvedGEORGES BALANCHINEdissolvedGILLES JOBINdissolvedGREGORY HINESdissolvedISADORA DUNCANdissolvedIVAN MARKOdissolvedJAN FABREdissolvedJEAN-CHRISTOPHE MAILLOTdissolvedJEAN-PIERRE AUMERdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERAdministrateur—France registry
DIANA CAROLE SUZEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100