DOSSIERS / HEPI FINANCES
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HEPI FINANCES

FRANCE · COMPANY · INCORPORATED 2010-12-16
KYBE ID: FR-523854115 · 523854115 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
HEPI FINANCES
fr_insee
523854115
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-16
fr_insee
CHE RURAL N 17 DU BOSC VIEL, 34130 MAUGUIO
fr_insee
64.20Z
fr_insee
€25,000
fr_insee

Companies at this address

32 total
ALICE PADOVANOdissolvedARLETTE MANUELdissolvedCHERIF BADIE CASSAGNETdissolvedCHRISTINE VEDRINELactiveCORFOUdissolvedERIC ROUQUETTEdissolvedFONCIERE DE L ETANG DE L ORdissolvedFREDERIC AGRELOdissolvedFREDERIC DOMINIQUE BERTHELOTdissolvedGUY ROUSSELdissolvedJACQUES GINERdissolvedJEAN-GABRIEL ANDREactiveJEAN GEORGES DUFEIXactiveJEREMY BERENGERdissolvedL HACIENDAactiveMAGALI GENEVIEVE HORTEURdissolvedMATTIA FREDERIC JUNIOR BERTHELOTdissolvedNATHALIE CAPOBIANCOactive[ND]dissolved[ND]dissolved

+12 more

Connections

13 links
Shared operator — likely the same administrator
GFA BEL AIR FRUITSShared officer / director · 8 share thisERIC ROUQUETTEShared officer / director · 8 share thisSCI BEL AIR MEDICALShared officer / director · 8 share thisCORFOUShared officer / director · 11 share thisSOMMIERES IMMOBIOShared officer / director · 11 share thisPAIN DE SINGEShared officer / director · 11 share thisSCI DE LA LYREShared officer / director · 11 share thisNEA DOMITIAShared officer / director · 11 share thisSCI DU TRIDENTShared officer / director · 11 share thisFONCIERE DE L ETANG DE L ORShared officer / director · 11 share thisLA BERGERIEShared officer / director · 11 share thisLABOSUDIMMOShared officer / director · 11 share thisAPAA PREM'SShared officer / director · 11 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
ERIC RENE JEAN ROUQUETTEDirecteur—France registry
PASCALE HELENE MARGUERITE DELGERYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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