DOSSIERS / DES HAUTES TERRES
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Company dossier

DES HAUTES TERRES

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-890119845 · 890119845 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DES HAUTES TERRES
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890119845
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dissolved
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Real-estate civil company (SCI)
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2020-10-19
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39 IMP DES HAUTES TERRES, 40390 SAINT-BARTHELEMY
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER ZAShared registered address · 3 share thisGROUPEMENT FORESTIER DE PEDEVILLEShared registered address · 3 share thisLAPEGUE FRERESShared officer / director · 6 share thisGROUPEMENT FORESTIER ZAShared officer / director · 6 share thisFORESTIERE LAPEGUEShared officer / director · 6 share thisGROUPEMENT FORESTIER DE PEDEVILLEShared officer / director · 6 share thisSCI PIBALESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAVID LAPEGUEDirecteur—France registry
CLAIRE MARIE-HELENE ESPESOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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