DOSSIERS / HAUTS DE FRANCE CONSTRUCTION
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Company dossier

HAUTS DE FRANCE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878208990 · 878208990 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAUTS DE FRANCE CONSTRUCTION
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878208990
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active
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Simplified joint-stock company (SAS)
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2019-10-17
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46 RUE DES CHASSEURS A PIED, 59570 LA LONGUEVILLE
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46.73A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALC CONSTRUCTIONSdissolvedASSOCIATION SOCIETE HIPPIQUE DE MAUBEUGEactiveBGC BATIMENT GENIE CIVILdissolvedDECOVERT ENVIRONNEMENTactiveFINANCIERE LORBANdissolvedGFR DE BEUMONTdissolvedGML VEHICULES ET MATERIELSdissolvedLES CHENESdissolvedL.L. FINANCESactiveLORBAN & CIEactiveLORBAN FINANCESactiveLORBAN IMMOBILIERdissolvedP.E.J.activeRESSOURCESactiveSAMBRE BATactiveSCCV LORBAN IMMOdissolvedSCI DU RENOUVEAUdissolvedSCI IMMO F LactiveSCI MECQUIGNIES F LdissolvedSOCIETE CIVILE IMMOBILIERE DU FAYTdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE PIERRE LORBANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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