DOSSIERS / HEICKO BG
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Company dossier

HEICKO BG

FRANCE · COMPANY · INCORPORATED 2001-02-20
KYBE ID: FR-433781150 · 433781150 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HEICKO BG
fr_insee
433781150
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-20
fr_insee
10 la Tannerie, 57070 Saint-Julien-lès-Metz
fr_insee
46.74A
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3A INTERIMdissolvedAGNES GISELE EDITH THIELactiveALEXANDRA PINCKactiveANNE-SOPHIE MARIE BENEDICTE KESSELERactiveASSOCIATION ALTER EGOactiveCECILE JIMENEZactiveCLEMENCE LAURIANE ALBERTUSactiveFINANCIERE 47dissolvedFITNESS ACADEMY GRAND ESTdissolvedFRELECHOUX IMMOdissolvedFURKAdissolvedGENEVIEVE CECILE BIESactiveH2 IMMOBILIERdissolvedHILAIRETactiveINGENIERIE ET COORDINATION DE LORRAINEactiveKINETANNdissolvedLAURENCE BIESactiveMTH AUDITdissolvedNATHALIE LAMBLINactive[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
MARKUS WORTMANNAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100