KYBE — See who's really behind any company

Company dossier

HEFYA

FRANCE · COMPANY · INCORPORATED 2010-01-21
KYBE ID: FR-519640072 · 519640072 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameHEFYA

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Registration519640072

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-01-21

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Registered address3 SQ DU COLONEL SUTTERLIN, 60200 COMPIEGNE

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Industry68.20B

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Share capital€1,000

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Companies at this address

10 total

C.D.E.M.dissolved LUIS MARTOSdissolved Nathalie Marie Anne GENTRICactive [ND]active [ND]dissolved N-Hdissolved PATRICK BARUME IMANIactive SOC COMPIEGNOISE D ETUDES INDUSTRIELLESdissolved YANIS NOAMANIdissolved

Connections

4 links

Shared operator — likely the same administrator

HEFYANShared officer / director · 3 share this N-HShared officer / director · 3 share this SPGFShared officer / director · 5 share this NAJMA NAJAHShared officer / director · 5 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

Name	Role	From	Source
HANANE DOUDECH	Directeur	—	France registry
EL HOUSSAIN NOAMANI	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100