DOSSIERS / HECATE
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Company dossier

HECATE

FRANCE · COMPANY · INCORPORATED 1995-07-07
KYBE ID: FR-401611637 · 401611637 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HECATE
fr_insee
401611637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-07
fr_insee
7 QUAI VOLTAIRE, 75007 PARIS
fr_insee
68.20B
fr_insee
€609,796
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIDE A TOUTE DETRESSE LE NIDactiveA LA SERRURERIE VOLTAIREactiveANA DEOLINDA BOUTENNET DE RESENDEdissolvedBOCCARA RUGS AND TAPESTRIESdissolvedBRUNO OLIVIER DIJOLdissolvedCHARLOTTE GREPPOdissolvedDANIEL FRIESdissolvedEURL 13 RUE DES SAINTS PERESdissolvedGALERIE FRANCK BAPTISTEactiveGERARD GARECHEdissolvedGROUPE D'ETUDE DES POPULATIONS FORESTIERactiveJEAN CLAUDE BERNARD DUCLOSactiveLES EDITIONS DU QUAIdissolved[ND]dissolvedNICOLIER PIERRE NICOLLIER PHILIPPEactive-ONDITIONNEMENTS ET SERVICES INDUSTRIELSdissolvedORIENTATIONactivePHILIPPE ALAIN NICOLIERdissolvedPIERRE ANDRE NICOLIERdissolvedRAYMOND LEVYdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
FRANCOISE GOREZDirigeant—France registry
JEAN-EDOUARD CARLIERDirigeant—France registry
MARIE-AMELIE CARLIERDirigeant—France registry
PHILIPPE MICHEL CHARLES ANDRE CARLIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100