DOSSIERS / SARL HEUREQUAL
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Company dossier

SARL HEUREQUAL

FRANCE · COMPANY · INCORPORATED 1995-01-17
KYBE ID: FR-351530209 · 351530209 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL HEUREQUAL
fr_insee
351530209
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-01-17
fr_insee
160 B RUE DU TEMPLE, 75003 PARIS
fr_insee
95.25Z
fr_insee
3
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALISON GERMAINE WRINGEdissolvedAURELIEN PIERRE HUGUES AURELIEN SAILLARDactiveCABINET DU CARREAU DU TEMPLEdissolvedCHARLOTTE CAUCHETactiveCHLOE BOUCHACOURTactiveCIMAGAactiveDENISE SPICQdissolvedDMCEAactiveELDEVEdissolvedELODIE LEFEBVREactiveHELOISE MARIE SOLANGE ADRIENNE MOUCHELactiveHELOISE MARION LAURENTactiveHEUREQUAL 75dissolvedISABELLE BORDEdissolvedJessica ForsteractiveLAURA MARION GIOLdissolvedLEON SZMUCdissolvedLES NAUFRAGES DE L'AVENTUREactiveMARIE-LAURE SPICQactiveMARIE-PIERRE SPICQdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
DJELALI SALAHPrésident—France registry
PIERRE BRANDAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEUREQUAL 06 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100