DOSSIERS / HEURTAULT 13
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Company dossier

HEURTAULT 13

FRANCE · COMPANY · INCORPORATED 2002-06-12
KYBE ID: FR-442385290 · 442385290 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HEURTAULT 13
fr_insee
442385290
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-12
fr_insee
10 RUE COLETTE AUDRY, 93310 LE PRE-SAINT-GERVAIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUDREY MARIE GRUETdissolvedCHRISTIAN ROGER JEAN PAUL CHARDINdissolvedEMMANUELLE EMMANUELLE FIEEactiveFRANCK DUPOUXactiveFRANK DUPOUX CONSULTANTactiveJELENA RAJAKactiveLE DOUX MANGERdissolvedLM RUSHESdissolvedMARIE CHRISTINE DEYZACactiveMASSE-FYLSdissolvedNATHALIE DEFRANCEactive[ND]dissolvedPIERRE HENRI BRUTHIAUXdissolvedSCI AL ASADI-OUFFAdissolvedSCI ASA DORMOYdissolvedSCI MURJOLdissolvedSMIERZdissolvedSOCIETE COLLECTIVE DE TRANSACTIONSactiveTHIERRY MICKAEL ATTALIdissolvedVERA SHANKOVAactive

+1 more

People with significant control

5 people
NameRoleFromSource
JEAN-CLEMENT GIRARDDirecteur—France registry
ALICE - ANNE GIRARDDirigeant—France registry
FLORENCE GIRARDDirigeant—France registry
FRANCOISE GIRARDDirigeant—France registry
MARIE-ELISABETH PERSONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100