DOSSIERS / LES HEAUX
← SearchExport PDF
Company dossier

LES HEAUX

FRANCE · COMPANY · INCORPORATED 1999-12-29
KYBE ID: FR-428768394 · 428768394 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES HEAUX
fr_insee
428768394
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-12-29
fr_insee
92 AV PAUL DOUMER, 75016 PARIS
fr_insee
64.20Z
fr_insee
€1,682,944
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCALE LEFORTDirigeant—France registry
SERGE CHARETONDirigeant—France registry
CORINNE CHARETONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE LEFORT (officer) matches PEP Pascal Lefort — Q66499564. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100