DOSSIERS / HERACLITE
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Company dossier

HERACLITE

FRANCE · COMPANY · INCORPORATED 1994-03-31
KYBE ID: FR-394613335 · 394613335 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HERACLITE
fr_insee
394613335
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-03-31
fr_insee
17 RUE BERTHOLLET, 75005 PARIS
fr_insee
68.32A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEAUTE ETOILEactiveCARLOS RODRIGUEZactiveCOPR 17 RUE BERTHOLLET 75005 PARISactiveDYNAMIQUE SANTEdissolvedEdgar FabreactiveEPICTETEdissolvedFRANCOIS PERICHAUDdissolvedINDI EGEA VICTOR ET SOGNY ERIC-PIdissolvedJEAN CLAUDE BERNARD BRIERdissolvedLAURENCE FRANCOISE FERREdissolvedL'OR VERTdissolved[ND]active[ND]active[ND]activeOLIVIER JEAN CLAUDE PETITactivePASCAL CLAUDE DUPOYactivePENELOPE ANNE SMITHdissolvedPIERRE BLAVYdissolvedPIERRE LE GATdissolvedSCI SENEQUEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
BERTRAND JACQUES GABRIEL CUISSETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100