DOSSIERS / HEEURICAP
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Company dossier

HEEURICAP

FRANCE · COMPANY · INCORPORATED 2010-06-01
KYBE ID: FR-522826106 · 522826106 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HEEURICAP
fr_insee
522826106
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-06-01
fr_insee
2019-12-17
fr_insee
32 RUE DE MONCEAU, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE-SOPHIE BARRIEREactiveAR 18 INVESTdissolvedBELLEROPHON FINANCIAL SPONSORdissolvedBRICOLAGE PROPERTIESdissolvedCATROUXdissolvedCIMES & CIEdissolvedCLARESCO ASSURANCEdissolvedCLARESCO EHPAD 1dissolvedCLARESCOSOLdissolvedCROSSGATEdissolvedD.D.FINANCE SARLdissolvedELTIF TIKEHAU DIRECT LENDINGdissolvedFAKARAVA CAPITALdissolvedH.A.SERVICESdissolvedHOLDCO HOMMINGdissolvedIMAGE FORCEdissolvedIMMOBILIERE BINGENdissolvedINVESTCO 1 BINGENdissolvedINVESTCO 2 BINGENdissolvedLA MOTHEdissolved

+44 more

People with significant control

7 people
NameRoleFromSource
ALEXANDRE HAMONDirigeant—France registry
ANTOINE FLAMARIONDirigeant—France registry
ARNAUD Dubosc de PesquidouxDirigeant—France registry
MATHIEU CHABRANDirigeant—France registry
PHILIPPE CHARTONDirigeant—France registry
SEBASTIEN PEJOANDirigeant—France registry
TIKEHAU GREEN PROPERTIES FUNDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off