DOSSIERS / HEPTRA
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Company dossier

HEPTRA

FRANCE · COMPANY · INCORPORATED 2004-04-14
KYBE ID: FR-452992605 · 452992605 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HEPTRA
fr_insee
452992605
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-14
fr_insee
2017-11-28
fr_insee
75 RUE DE LOURMEL, 75015 PARIS 15
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

876 total

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

022397dissolved2 SECONDES PRODUCTIONactive3SdissolvedA2BactiveA2F CONSEILdissolvedAA CORPSdissolvedABAT SERVICESdissolvedAB INVESTISSEMENTSdissolvedAB LOGISTICdissolvedABMP EURLdissolvedAB OVOdissolvedABS AVEC LE PETIT LORDactiveABSIDEdissolvedACOLYTEdissolvedACTURIUSdissolvedADELdissolvedADEQUATE PRODUCTIONSdissolvedADHAESIOdissolvedAGENCE A.D.RdissolvedAGENCE (RECHERCHE ACHATS SPECIFIQUES)active

+856 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL FLORENT PICOT D'ALIGNY D'ASSIGNIESAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 876 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off