DOSSIERS / HEINA
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Company dossier

HEINA

FRANCE · COMPANY · INCORPORATED 2009-02-03
KYBE ID: FR-510183643 · 510183643 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
HEINA
fr_insee
510183643
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-02-03
fr_insee
173 RTE DE LA WANTZENAU, 67000 STRASBOURG
fr_insee
64.20Z
fr_insee
€89,640
fr_insee

Connections

8 links
Shared operator — likely the same administrator
DENISE BENDERShared registered address · 3 share thisUOMO DI CAGNAShared registered address · 3 share thisSELARL DU DOCTEUR NAOUNShared officer / director · 7 share thisSCI LE MENES LINGOShared officer / director · 7 share thisJCHEGShared officer / director · 7 share thisUOMO DI CAGNAShared officer / director · 7 share thisSCM DU COPFShared officer / director · 7 share thisSCM BERGOPRE OPHTALMOLOGIEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
OLIVIER NAOUNDirecteur—France registry
VALERIE HEINISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100