DOSSIERS / HAUT FRANBEJE
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Company dossier

HAUT FRANBEJE

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852678648 · 852678648 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAUT FRANBEJE
fr_insee
852678648
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-07-24
fr_insee
3 RUE DE MESSINE, 75008 PARIS
fr_insee
66.30Z
fr_insee
€4,365,153
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BERENGER De Cassaigne De Beaufort De Miramon De Fitz-JamesDirigeant—France registry
CHARLES De Cassaigne De Beaufort De Miramon De Fitz JamesDirigeant—France registry
FRANKA De Cassaigne De Beaufort De Miramon De Fitz-JamesDirigeant—France registry
HELENE Lefebvre De LaboulayeDirigeant—France registry
JEROEN De Cassaigne De Beaufort De Miramon De Fitz-JamesDirigeant—France registry
MAAIKE Van Der LugtDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 365 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAS FRANBEJE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100