DOSSIERS / HEURTEUX ASSETS MANAGEMENT - HAM
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Company dossier

HEURTEUX ASSETS MANAGEMENT - HAM

FRANCE · COMPANY · INCORPORATED 2010-08-06
KYBE ID: 969500SCZR68UI45BI32 · 524197589 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HEURTEUX ASSETS MANAGEMENT - HAM
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524197589
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active
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Civil company
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2010-08-06
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63 BD DU COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
B H ET CIEMembre du directoire—France registry
CH & CIEMembre du directoire—France registry
M C H ET CIEMembre du directoire—France registry
S A H ET CIEMembre du directoire—France registry
S H ET CIEMembre du directoire—France registry
CLAUDE LOUIS ANDRE HEURTEUXPrésident—France registry
SANDRINE HEURTEUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100