KYBE — See who's really behind any company

Company dossier

HEVI

FRANCE · COMPANY · INCORPORATED 1999-12-15
KYBE ID: FR-428182745 · 428182745 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHEVI

fr_insee

Registration428182745

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1999-12-15

fr_insee

Registered address3 B PL NEPTUNE, 44000 NANTES

fr_insee

Industry45.2V

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACFOR TRANSACTIONS IMMOBILIERESdissolved ADELAIDE EBENAdissolved ALI HIDIR INCEDALdissolved ANDRE JEAN PIERRE MORICEactive ARIYESdissolved BAT 2000dissolved BLTdissolved BS EDITEURactive BTM 44dissolved CONSTRUCTION SARIKANdissolved DIDIER ALAIN JEAN DAVIDdissolved ELIANE ANGELIQUE MERCERONdissolved ETABLISSEMENTS KINIUK ET COMPAGNIEdissolved FATEALY RAMTOULAdissolved FUTURAdissolved HUGUETTE BABONNEAUdissolved JEAN-PAUL LUCIEN MARIE BERNIERdissolved KIBAdissolved MAGNUM'S FRANCHISE AUTO ECOLEdissolved MICHELE AUFFRAYdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100