DOSSIERS / COMPAGNIE GENERALE DES HAUTS DE FRANCE
← SearchExport PDF
Partnership dossier

COMPAGNIE GENERALE DES HAUTS DE FRANCE

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-21
KYBE ID: FR-977918796 · 977918796 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPAGNIE GENERALE DES HAUTS DE FRANCE
fr_insee
977918796
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-07-21
fr_insee
5 RUE Treilhard, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FINORKA PROPERTIESMembre du directoire—France registry
LENIMMOMembre du directoire—France registry
STEPHANE JACOB FREDERIC ZAGDOUNPrésident—France registry
WALTER WAINSTOKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 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