DOSSIERS / LA HALTE
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Company dossier

LA HALTE

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898226659 · 898226659 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LA HALTE
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898226659
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dissolved
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Real-estate civil company (SCI)
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2021-04-14
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LIEUDTI LE CHEMINOT, lieu-dit Le Cheminot, 10320 JAVERNANT
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
CDPShared officer / director · 2 share thisDANICOShared officer / director · 4 share thisSCI LES FLEURS DU BIENShared officer / director · 4 share thisSARL WALL'COMShared officer / director · 4 share thisAXIMMOShared officer / director · 11 share thisSCI DU DOLMEN DE BERCENAYShared officer / director · 11 share thisEURL MTS (MECANIQUE TRANSMISSION SERVICE)Shared officer / director · 11 share thisSCI GABRIEL PERIShared officer / director · 11 share thisLA COUPOLEShared officer / director · 11 share thisSCI REPUBLIQUE 149Shared officer / director · 11 share thisTOP MEGA BOSS ORGANISATIONShared officer / director · 11 share thisSARL AUX DELICES DU LYOTAINShared officer / director · 11 share thisSCI LOTHAIRE MALRAUXShared officer / director · 11 share thisAXE CONSEILS +Shared officer / director · 11 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

4 people
NameRoleFromSource
CHRISTELLE JEANNE LUCETTE ADAMDirecteur—France registry
PIERRE ROGER DUFAUTMembre du directoire—France registry
STEBAN STEPHANE PAUL VARLETMembre du directoire—France registry
STEPHANE VARLETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100