DOSSIERS / SARL HEKLA
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Company dossier

SARL HEKLA

FRANCE · COMPANY · INCORPORATED 2010-07-21
KYBE ID: FR-523878684 · 523878684 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL HEKLA
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523878684
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-21
fr_insee
16 PL OLIVIER, 31300 TOULOUSE
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56.10C
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS GARCIAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-04

medium

Politically exposed person (PEP)

FRANCOIS GARCIA (officer) matches PEP François Garcia — Q66500335. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire