DOSSIERS / LES PRES DU HAUT
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Partnership dossier

LES PRES DU HAUT

FRANCE · PARTNERSHIP · INCORPORATED 2022-03-21
KYBE ID: FR-911568228 · 911568228 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES PRES DU HAUT
fr_insee
911568228
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-03-21
fr_insee
95 BD CARNOT, 59800 LILLE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
6 BOULEVARD DE LA LIBERTEdissolvedCH2dissolvedCLOS DES ACACIASdissolvedGENECH-LE VILLAGEdissolvedGEORGES 291activeGUILLAUME CAMILLE CLEMENT LEGROSdissolvedIPSO IMMOBILIERactiveJOACHIM MARIE XAVIER AURIENTSactiveLE CLOS DES LYSdissolvedLE CLOS DU CHENEactiveLUCAS PHILIPPOTactive[ND]dissolvedNICOLAS DUBRULLEdissolvedPRIMA DEVELOPPEMENTdissolvedPRIMERA DEVELOPPEMENTdissolvedSARL EMGdissolvedSCCV 291 CLEMENCEAUdissolvedSCCV BKPdissolvedSCCV CLOS DES ACACIAS 2dissolvedSCCV GENECH LE VILLAGE 2dissolved

+28 more

People with significant control

3 people
NameRoleFromSource
iDMGDirecteur—France registry
SARL EMGDirecteur—France registry
SFDNDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100