DOSSIERS / HEAVEN
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Company dossier

HEAVEN

FRANCE · COMPANY · INCORPORATED 2001-02-28
KYBE ID: FR-434792032 · 434792032 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HEAVEN
fr_insee
434792032
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-02-28
fr_insee
2024-03-12
fr_insee
25 RUE NOTRE DAME DES VICTOIRES, 75002 PARIS 2
fr_insee
73.11Z
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0
fr_insee
€14,282
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARTHUR KANNASDirecteur général délégué—France registry
SOPHIE NOËLDirecteur général délégué—France registry
HOPSCOTCH GROUPEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEAVEN CONSEIL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off