DOSSIERS / HEPHI
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Company dossier

HEPHI

FRANCE · COMPANY · INCORPORATED 1997-05-14
KYBE ID: FR-412014656 · 412014656 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
HEPHI
fr_insee
412014656
fr_insee
active
fr_insee
Civil company
fr_insee
1997-05-14
fr_insee
5 RUE ETIENNE CASSARD, 44690 LA HAIE-FOUASSIERE
fr_insee
68.20B
fr_insee
€33,539
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HEPHIfr_insee · 815006028 · dissolved

People with significant control

4 people
NameRoleFromSource
ERIC ROGER GABRIEL LUCASDirecteurFrance registry
Gabrielle Marie LUCASMembre du directoireFrance registry
Hélène Catherine Marguerite LUCASMembre du directoireFrance registry
Philippe Yves Charles LUCASMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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