DOSSIERS / HAUTJARDIN
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Company dossier

HAUTJARDIN

FRANCE · COMPANY · INCORPORATED 2021-09-28
KYBE ID: FR-903564177 · 903564177 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HAUTJARDIN
fr_insee
903564177
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-28
fr_insee
2023-06-21
fr_insee
197 AV PIERRE BROSSOLETTE, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€820
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE-SOPHIE ALINEactiveBERTRAND NGUYENactiveBRUNO DENIS DOMINIQUE WINTERSDORFFdissolvedCarmen NGUYEN--CENALMORactiveCAROLINE LEDAINactiveCassandre EpinettedissolvedCHARLES COENdissolvedFRANCIS WELVARTdissolvedGEA INGENIERIEactiveGERARD CARPENTIERdissolvedH.MONTROUGEdissolvedHOSSEIN KETABOLAHdissolvedJEROME BLONDEAUdissolvedKALINA KATCHEVAdissolvedLIONEL IGOR GEORGES N'KOUKAactiveMIALY MIRANTSOA CHRISTIANE RAKOTOARINIA RAMANITRAdissolvedMICHELE HIESSLERactiveMONIKA AGNIESZKA SOLNICAdissolved[ND]active[ND]active

+16 more

People with significant control

3 people
NameRoleFromSource
CARMEN THU LAN ISABELLE NGUYEN--CENALMORAdministrateur—France registry
QUENTIN RENAUD RICHETMembre du directoire—France registry
TAN PHAT NGUYENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

TAN PHAT NGUYEN (officer) matches PEP Nguyễn Tấn Phát — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off