DOSSIERS / PLUS HAUT IMMO
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Partnership dossier

PLUS HAUT IMMO

FRANCE · PARTNERSHIP · INCORPORATED 2019-11-26
KYBE ID: FR-879219053 · 879219053 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PLUS HAUT IMMO
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879219053
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dissolved
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General partnership (SNC)
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2019-11-26
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364 RTE DU STADE, 74410 SAINT-JORIOZ
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68.10Z
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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
STEPHANE DANIEL GERARD DE COSTERDirigeant—France registry
LINCPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLUS HAUT DESIGN · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100