DOSSIERS / LES HERITIERS
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Company dossier

LES HERITIERS

FRANCE · COMPANY · INCORPORATED 2007-04-19
KYBE ID: FR-495310237 · 495310237 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES HERITIERS
fr_insee
495310237
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-19
fr_insee
202 AV DU MAINE, 75014 PARIS
fr_insee
68.10Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABRIA SERVICE DESIGNdissolvedALBERT LARSONNEURactiveARTARISactiveARTH1VESTdissolvedDYNA ELALAMYactiveEMMANUEL CHARLES CHAZOTactiveFRANCISCO ALFAYAdissolvedGUILLAUME EDOUARD JUST BOULANGERactiveJEANNINE HENRIETTE CLAVERIEdissolvedJEAN PIERRE DELORMEAUdissolvedLEOPOLD BAPTISTE MARIN COURTactiveL.O. HOLDINGdissolvedMELODIE MONIEdissolvedMIMI HAIRdissolved[ND]dissolved[ND]activePARIS BREIZHdissolvedPERMIS DE CONSTRUIRE CONSEILS ET AGENCEMENTSactivePIVOINEdissolvedSCI CAPACYactive

+3 more

People with significant control

2 people
NameRoleFromSource
JEAN-GUILLAUME DUFOURDirecteur—France registry
MARIA-MANUELA TEIXEIRA BARBOSADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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