DOSSIERS / HEGUERA
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Company dossier

HEGUERA

FRANCE · COMPANY · INCORPORATED 1999-12-29
KYBE ID: FR-428880959 · 428880959 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HEGUERA
fr_insee
428880959
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-12-29
fr_insee
72 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€3,230,029
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXANDRA BERTRANDactiveANNE-CHARLOTTE JARYSTAactiveAUDREY PEYNYdissolvedCGS INDUSTRIEdissolvedCHIHARU OGATAdissolvedCLAIRE ARCANGELIdissolvedECOSAMENTALEdissolvedELISE MARIE PIOTdissolvedELYA JULES CORENTIN REMINIactiveEUGENE PARISEdissolvedFABIO ATANAZIO ALVESdissolvedFONCIERE AVOCATSdissolvedGOSSET GRAINVILLE FAMILY OFFICEdissolvedISABELLE ANNE SALOMEE FUCHSactiveJOLLY-ROUXdissolvedJuliette TRIQUETactiveLENAH DARMONactiveLEON HALFONactiveLOC-FAMILYactiveL.R. REAL ESTATEdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
ISABELLE THOMASSINDirigeant—France registry
MARIE-ALINE THOMASSINDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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