DOSSIERS / LES HAUTS DU LAC
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Company dossier

LES HAUTS DU LAC

FRANCE · COMPANY · INCORPORATED 2024-07-22
KYBE ID: FR-931143010 · 931143010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES HAUTS DU LAC
fr_insee
931143010
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active
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Real-estate development company (SCI)
fr_insee
2024-07-22
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15 BD Gabriel Guist'Hau, 44000 Nantes
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALLAIN DES BEAUVAIS ET DARRICARREREdissolvedBERNADETTE ROMEFORTactiveCBL NOTAIRESdissolvedCLESYS ATLANTIQUEactiveDARRIBEAUdissolvedDJILANE DIOPdissolvedEUROPEENNE ASSURANCE ET DE PLACEMENTSdissolvedGFA DE BEAUCHENEdissolvedGILLES ALLAIN DES BEAUVAISdissolvedGROUPE RCdissolvedINDIVISION CUTULI AMIAUDdissolvedINFORMATEUR JUDICIAIREactiveJACQUELIN RONDENETdissolvedLE COLISEE ATLANTIQUEactiveLOTISSAMactiveMAGOactiveMarie Chloé DuvivieractiveMICHEL PIERSONdissolvedNATHALIE NIRINA PIERSONdissolved[ND]dissolved

+20 more

People with significant control

2 people
NameRoleFromSource
GROUPE JOUAN FRERESDirecteur—France registry
URBAH AMENAGEMENT FONCIERDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100