DOSSIERS / HEPI
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Company dossier

HEPI

FRANCE · COMPANY · INCORPORATED 1991-04-30
KYBE ID: FR-381776905 · 381776905 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
HEPI
fr_insee
381776905
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-04-30
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110 RUE DE COURCELLES, 75017 PARIS
fr_insee
82.19Z
fr_insee
€1,524
fr_insee

Connections

8 links
Shared operator — likely the same administrator
HEPI IMMOBILIERShared officer / director · 3 share thisConecto Fittings GmbHShared officer / director · 3 share thisGIOVANNA TRAVERSAShared registered address · 7 share thisMARIA SPRINGERShared registered address · 7 share thisMALONEShared registered address · 7 share thisCOURCELLES-MEDERICShared registered address · 7 share thisAGNES PATRICIA WEILLShared registered address · 7 share thisMONSIEUR GOUZIEN JEANShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MARIA SPRINGERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100