DOSSIERS / HEUREQUAL 75
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HEUREQUAL 75

FRANCE · COMPANY · INCORPORATED 1991-09-16
KYBE ID: FR-382838332 · 382838332 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HEUREQUAL 75
fr_insee
382838332
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-09-16
fr_insee
160 B RUE DU TEMPLE, 75003 PARIS
fr_insee
95.25Z
fr_insee
3
fr_insee
€11,434
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 LAURENTactiveISABELLE BORDEdissolvedJessica ForsteractiveLAURA MARION GIOLdissolvedLEON SZMUCdissolvedLES NAUFRAGES DE L'AVENTUREactiveMARIE-LAURE SPICQactiveMARIE-PIERRE SPICQdissolvedMARTINE LAVEDANactive

+14 more

People with significant control

3 people
NameRoleFromSource
JEAN BRANDAPrésident—France registry
PIERRE BRANDAPrésident—France registry
PIERRE EMMANUEL BRANDAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEUREQUAL 06 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100