DOSSIERS / HEVATEL HOLDING
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HEVATEL HOLDING

FRANCE · COMPANY · INCORPORATED 2019-07-09
KYBE ID: 969500I5LYB54PL2Q348 · 852298181 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HEVATEL HOLDING
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852298181
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-09
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16 AV PAUL DOUMER, 75016 PARIS
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70.22Z
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1
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€2,651,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNAELLE BIBASdissolvedBAPTISTE ARMAND MICHEL ABARNOUactiveCHARLES BRAMIactiveDENIS AIMdissolvedFHS INVESTdissolvedFRANCOISE ELISABETH VALLOTdissolvedFRANCOIS HALLADEdissolvedFRANCOIS ROUSIERESdissolvedHICHAM FAKHOURYactiveHOLDING A.V.L.activeHOTELS & PARTICIPATIONSdissolvedH P S - HOTELS PARTICIPATIONS & SERVICESdissolvedJEAN CLAUDE SAUNIERdissolvedJEAN LUC VERGNEdissolvedJ.J.L MEMMIdissolvedKOCO TRASHAdissolvedLA BRUNETIEREdissolvedMARG HOLD INVESTdissolvedMERLANdissolvedMICHEL DUPYTOUTactive

+13 more

People with significant control

2 people
NameRoleFromSource
FREDERIQUE SaudraisDirecteur général délégué—France registry
FHS InvestPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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