DOSSIERS / HIGH TM
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Company dossier

HIGH TM

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: FR-899825673 · 899825673 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HIGH TM
fr_insee
899825673
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-31
fr_insee
148 TRA DE LA MARTINE, 13011 MARSEILLE
fr_insee
47.78C
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0
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A EXPERTISEactiveAGENCESEO.COMactiveASO GROUPEdissolvedAUDITEURdissolvedCAPI CLARET BERCYdissolvedCHRISTIAN VALERINO ARCHITECTUREdissolvedFINANCIERE CHRISTIANIA IdissolvedFINANCIERE DU TAOUMEdissolvedFINANCIERE FIRSTdissolvedFINANCIERE HOTEL AQUEDUCdissolvedFINANCIERE HOTEL DU ROY EQUITYCOdissolvedFINANCIERE HOTEL IIIactiveFINANCIERE HOTEL IVactiveFINANCIERE HOTEL VIIdissolvedFINANCIERE HOTEL XIIIdissolvedFINOTEL GESTIONdissolvedFINOTEL GESTION 3dissolvedGLOBAL 17dissolvedGROUPE LASHILEactiveHOLDING LA BONOISE INVESTdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
MAO LOUIS AOUSTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100