DOSSIERS / LE B'HAUT
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LE B'HAUT

FRANCE · COMPANY · INCORPORATED 2024-01-26
KYBE ID: FR-983905993 · 983905993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE B'HAUT
fr_insee
983905993
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-01-26
fr_insee
2 AV de la Gare, Immeuble Le France, 74200 Thonon-les-Bains
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES CHAVANCEdissolvedBAILETdissolvedBAILICIMESdissolvedBAILINVESTdissolvedBEL CANTOdissolvedCYNTHIA SABRINA MAXITactiveGENT'LEMANdissolvedGRAFF BRETON - GIRARD GIRODdissolvedHOLDING BAILETdissolvedINITIALS BBdissolvedJ BAILET IMMOBILIERdissolvedLA B DES GLACIERSactiveLA B D'EVIANactiveLA CLEF DES CHAMPSdissolvedLA JOLIE FERMEdissolvedL'ALTARENAdissolvedLA SOURCE D'AULPSdissolvedL.B. CREATION IMMOBILIEREdissolvedL.B. TRANSACTIONSdissolvedLE BELLEVUEdissolved

+40 more

People with significant control

5 people
NameRoleFromSource
J BAILET IMMOBILIERMembre du directoire—France registry
L.B CREATION IMMOBILIEREMembre du directoire—France registry
M BAILET IMMOBILIERMembre du directoire—France registry
Juliette Clémentine Sophie BAILET BURNETPrésident—France registry
Laurent Pierre Georges BAILETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100