DOSSIERS / HIGH LEVEL ASSET
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HIGH LEVEL ASSET

FRANCE · COMPANY · INCORPORATED 2020-05-12
KYBE ID: FR-883333874 · 883333874 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HIGH LEVEL ASSET
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883333874
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dissolved
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Simplified joint-stock company (SAS)
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2020-05-12
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25 RUE DE LA REPUBLIQUE, 28160 BROU
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70.22Z
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€14,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT HABIBPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100