DOSSIERS / HERON
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Company dossier

HERON

FRANCE · COMPANY · INCORPORATED 2010-11-16
KYBE ID: FR-528316110 · 528316110 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HERON
fr_insee
528316110
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-11-16
fr_insee
64 RUE DE MONCEAU, 75008 PARIS
fr_insee
58.29C
fr_insee
€14,399
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

24JPTIMBAUDdissolvedAERINactiveALZAdissolvedBG2RdissolvedBLUE TREE SYSTEMSdissolvedBM CONSEILdissolvedCAISSE DE PREVOYANCE LA BOETIEactiveCAROLINE SETBONdissolvedCIFNIdissolvedCOPR 64 B RUE DE MONCEAU 75008 PARISactiveCOPR 64 RUE DE MONCEAU 75008 PARISactiveCRESCENDA FRactiveDELPHINE AMSELLEMactiveDOCTEUR DELPHINE AMSELLEM OUAZANAdissolvedDOODOO LABSactiveFEDERATION PARISIENNE DES SCOP BAT & TPactiveFEDER NAT COOP BATIMENT T PactiveFIMMO RAPPROCHEMENTSactiveGEORGES LE ROUXdissolvedGVISION CONSULTINGdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN LefebvrePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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