DOSSIERS / PLACE DES HEROS
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Company dossier

PLACE DES HEROS

FRANCE · COMPANY · INCORPORATED 1994-08-04
KYBE ID: FR-397882036 · 397882036 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
PLACE DES HEROS
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397882036
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dissolved
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Real-estate civil company (SCI)
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1994-08-04
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2 ZA LES ALOUETTES, Saint-Nicolas-les-Arras, 62223 SAINT-NICOLAS
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68.32A
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1
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€146,351
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Connections

13 links
Shared operator — likely the same administrator
SCI MAISON SUR LA COTEShared officer / director · 2 share thisSCI DES ALOUETTESShared registered address · 2 share thisSCI JULAMEShared officer / director · 3 share thisSCI DES ALOUETTESShared officer / director · 3 share thisDMA DIETShared officer / director · 7 share thisGFA DES 8 REINETTESShared officer / director · 7 share thisLA BEAUMEShared officer / director · 7 share thisSOCIETE CIVILE DE MOYENS DE LA GAREShared officer / director · 7 share thisENTREPRISE DE PRESSE LE MEDIAShared officer / director · 7 share thisSCI VALENDUC IMMOBILIERShared officer / director · 7 share thisS - SERVICESShared officer / director · 7 share thisSCI 591Shared officer / director · 7 share thisCENTRE DE SOINS INFIRMIERS PROVILLOISShared officer / director · 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

4 people
NameRoleFromSource
AMELIE THERYDirigeant—France registry
JULIEN THERYDirigeant—France registry
CORINNE MARIE-SUZANNE MORINPrésident—France registry
DOMINIQUE THERYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100