DOSSIERS / LES HAUTS DE FRANCE
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Company dossier

LES HAUTS DE FRANCE

FRANCE · COMPANY · INCORPORATED 2023-11-10
KYBE ID: FR-981323249 · 981323249 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LES HAUTS DE FRANCE
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981323249
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active
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Real-estate civil company (SCI)
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2023-11-10
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15 RUE d'Alsace, 59492 Hoymille
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
RUE DU COLLEGEShared officer / director · 2 share thisRUE DU COLLEGEShared registered address · 3 share thisJULIE VANDEWALLEShared registered address · 3 share thisOCENIShared officer / director · 4 share thisOCENI IMMOBILIERShared officer / director · 4 share thisLES PETITS PAS DE LA ROSEShared officer / director · 7 share thisLES PETITS PAS DE BAGNEUXShared officer / director · 7 share thisLES PETITS PAS DE BOURGUEILShared officer / director · 7 share thisMOT MALICEShared officer / director · 7 share thisLES PETITS PASShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JULIE VANDEWALLEDirecteur—France registry
ANN-LY MAY NGUYENMembre du directoire—France registry
HUU TRIET ALEX NGUYENMembre du directoire—France registry
LOUIS TAI CHRISTIAN NGUYENMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100