DOSSIERS / HAISNES MICHEL PLATINI
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Company dossier

HAISNES MICHEL PLATINI

FRANCE · COMPANY · INCORPORATED 2024-10-23
KYBE ID: FR-934545864 · 934545864 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAISNES MICHEL PLATINI
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934545864
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active
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Real-estate development company (SCI)
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2024-10-23
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71 RUE Enguerrand, 80090 Amiens
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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

42 total
ABSCON EMILE ZOLAactiveAMIENS CAGNYactiveAMIENS GUTENBERGactiveARRAS CLEMENCEAUactiveAULT DALHAUSENactiveBSMMactiveCARVIN SAINT JEANdissolvedCARVIN SAINT PAULdissolvedCRESPIN AUGUSTE PERRETdissolvedCRESPIN JEAN DUBUISSONdissolvedESTEVELLES BLANCHE DUPONTactiveESTEVELLES LE CLOS DU MARAISactiveFIDUCIAIRE DE LA SOMMEdissolvedHAISNES ROGER SALENGROactiveHERGNIES VOLTAIREdissolvedHULLUCH SALENGROactiveLE MEUX GRAND CLOS DE LA BRUYEREactiveLES LOTISSEURS DU NORDactiveMACHEMONT VIEUX MONTactiveMARGNY ARISTIDE BRIANDactive

+22 more

People with significant control

5 people
NameRoleFromSource
CALLIGARIS DEVELOPPEMENTMembre du directoire—France registry
LES LOTISSEURS DU NORDMembre du directoire—France registry
SViHMembre du directoire—France registry
Alexandre CALLIGARISPrésident—France registry
Simon Gaetan VISCARTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100