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Company dossier

HERI

FRANCE · COMPANY · INCORPORATED 2006-10-23
KYBE ID: FR-492509302 · 492509302 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHERI

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Registration492509302

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-10-23

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Registered address172 AV PIERRE SEMARD, 95400 VILLIERS-LE-BEL

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Industry43.99A

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN SAHAKIANdissolved BARELdissolved CONBATdissolved CORNILLOT-CLEMENT-BOELLEdissolved CRISTALdissolved CYRINEactive DICLE BATdissolved E I M Bactive FRANCOIS GIACOMINIdissolved HAVAN CONSTRUCTIONdissolved HELINactive HELIN BATactive KALEdissolved MCKdissolved MERTURdissolved M.T.C.dissolved NADINE CORNILLOT-CLEMENTactive [ND]active NEOdissolved NK FAMILY SCHOOLdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
BULENT EKER	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

2 events

2013-01-28Jugement de faillite personnelle

2013-03-29Jugement de clôture pour insuffisance d'actif