DOSSIERS / HEFE
← SearchExport PDF
Company dossier

HEFE

FRANCE · COMPANY · INCORPORATED 2021-10-14
KYBE ID: 969500ERL3S09G8ZKT17 · 904192507 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HEFE
gleif
904192507
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2021-10-14
gleif
137 RTE DE LA GARE, 44120 VERTOU
gleif
70.10Z
gleif
€750,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANDRE PODEVINdissolvedBASSE ILEactiveEJHIdissolvedELFFIdissolvedFARINEAUdissolvedJEAN LOUIS DENIS LEONdissolvedSCCV 3-4 RUE DU GENERAL DE GAULLEdissolvedSCCV COCOONdissolvedSCCV CONFIDENCEactiveSCCV CONSTANCEdissolvedSCCV COTE LOIREdissolvedSCCV DES MILLAUDSdissolvedSCCV GRANDCHAMP VILLAGEdissolvedSCCV KINGSTONdissolvedSCCV KOEDIGdissolvedSCCV LE FAUBOURGdissolvedSCCV LE HAMEAUdissolvedSCCV LES BALCONS DE SEVREdissolvedSCCV LES JARDINS DU CHEMIN NEUFdissolvedSCCV LES TERRASSES DU COTEAUdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
EMMANUELLE MARIE PERHIRINPrésident—France registry
FABRICE BARRIEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100