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Company dossier

LES PORTES DU HAUT DOUBS

FRANCE · COMPANY · INCORPORATED 2022-01-28
KYBE ID: FR-909752479 · 909752479 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLES PORTES DU HAUT DOUBS

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Registration909752479

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-01-28

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Registered addressGRANDE RUE, 25800 VALDAHON

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Industry68.20B

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Share capital€1,000

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Companies at this address

18 total

BERNARD GUILLAUMEdissolved BOUCHERIE CHARCUTERIE VIVOTdissolved CLAIRE FURSTOSSdissolved CLAUDE PHILIPONAdissolved DUQUET ROGER ET REMIdissolved EUGENE ROLANDdissolved LOUIS BUGNETdissolved PALMIRE FILLIPIdissolved ROGER DUQUETdissolved SARL LE LM BARdissolved SAS DES DRAGONSdissolved SCI AD. INVESTdissolved SCI BAUMONTdissolved SELAS C.B.C. NOTAIRES ASSOCIESdissolved SOLUCdissolved SYLVESTRE FERRINIdissolved YVES JEAN WURTZdissolved

Connections

4 links

Shared operator — likely the same administrator

STMA COURTIER HAUTE-SAONEShared officer / director · 5 share this MS BDCShared officer / director · 5 share this STMA COURTIER LES PORTES DU HAUT DOUBSShared officer / director · 5 share this SARL MAGNIN STEPHANEShared officer / director · 5 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

Name	Role	From	Source
STEPHANE MAGNIN	Directeur	—	France registry
STMA FINANCES	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STMA COURTIER LES PORTES DU HAUT DOUBS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100