DOSSIERS / LES HAUTS DE RACHES
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Company dossier

LES HAUTS DE RACHES

FRANCE · COMPANY · INCORPORATED 2025-04-04
KYBE ID: FR-942799719 · 942799719 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES HAUTS DE RACHES
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942799719
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active
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Real-estate development company (SCI)
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2025-04-04
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76 RUE Franklin Roosevelt, 59420 Mouvaux
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41.10D
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Olivier DHAYNAUTDirigeant—France registry
ELYOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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