DOSSIERS / HEREKE
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Company dossier

HEREKE

FRANCE · COMPANY · INCORPORATED 1990-08-01
KYBE ID: FR-378903090 · 378903090 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
HEREKE
fr_insee
378903090
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-08-01
fr_insee
13 PL MASSENA, 06000 NICE
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOUSTYKdissolvedALAYA TOUMIdissolvedANTOINE ROUXdissolvedARCANES IMMOBILIERSdissolvedAUGUSTIN BSDdissolvedCAMONEdissolvedCAROLE CHAKHTOURAactiveCOMPAGNIE AFFAIRES ET TECHN FINANCEMENTdissolvedCONSEIL ETUDES ET REALISATIONS IMMOBILIEactiveCONSTRUCTION RENOVATION IMMOBILIEREactiveEMILIE HUGUETTE LUCIE SCADUTOdissolvedEMPIRE GROUPEdissolvedENTREPRISE DOMPEIX N ET LdissolvedERIC EMILE DELPINOdissolvedETUD'REALISATIONdissolvedFORMATION INITIATIVES DEVELOPPEMENTdissolvedFORMATION INITIATIVES ET DEVELOPPEMENTactiveFOT K7 ELECTRONICdissolvedHISTOTELdissolvedINFO STAT'CONSEILactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif