DOSSIERS / HAUTE R11
← SearchExport PDF
Company dossier

HAUTE R11

FRANCE · COMPANY · INCORPORATED 2021-01-06
KYBE ID: FR-892592320 · 892592320 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
HAUTE R11
fr_insee
892592320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-06
fr_insee
30 RUE MALESHERBES, 69006 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE IWASUILAPrésidentFrance registry
FLORENCE JOSEPHA CAROLINE GODINOPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100