DOSSIERS / HEINEMANN FRANCE
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Company dossier

HEINEMANN FRANCE

FRANCE · COMPANY · INCORPORATED 1998-07-28
KYBE ID: FR-419832167 · 419832167 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HEINEMANN FRANCE
fr_insee
419832167
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-07-28
fr_insee
2000-12-31
fr_insee
1 RUE MONTAIGNE, 06400 CANNES
fr_insee
51.6K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM LOQRIFIactiveAGENCE DES 2 MdissolvedAMAURY CLAUDE LAURENT MARIE EGLIE RICHTERSactiveANTOINE ANGE DINIactiveASP BODYGUARDdissolvedASU OSCARactiveCASSANDRA COCO WEIERGANGactiveCLISAdissolvedCOFFEE ACADEMYactiveCOFFEE-MARKETINGactiveCOFFEE PRODdissolvedCONCERTAEdissolvedCROISETTE FINANCEdissolvedCRUZ EVENTSdissolvedEMILIE MONTOURCYactiveESTERELactiveFRANCOIS JOSEPH STEP PORCHEROTdissolvedGEORGES GIRARDdissolvedGEORGES SARAMITOdissolvedGERARD PIERRE GIOANNIdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off