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Company dossier

HEPTA GROUP

FRANCE · COMPANY · INCORPORATED 1987-11-25
KYBE ID: FR-342952108 · 342952108 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HEPTA GROUP
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342952108
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dissolved
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Public limited company (SA, directoire)
fr_insee
1987-11-25
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25 BD LANNES, 75116 PARIS 16
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77.01
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LOUIS SIMONEAUDirigeant—France registry
MAURICE FRANCKDirigeant—France registry
PHILIPPE LAMBERTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LAMBERT (officer) matches PEP Philippe Lambert — Q66501268. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100