DOSSIERS / HERITAGE
← SearchExport PDF
Company dossier

HERITAGE

FRANCE · COMPANY · INCORPORATED 2009-12-23
KYBE ID: FR-518903745 · 518903745 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HERITAGE
fr_insee
518903745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-23
fr_insee
5 RLE BOULOT, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€200,346
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE CELINE HAN-KWANDirigeantFrance registry
ERIC CHANE-TENGPrésidentFrance 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