DOSSIERS / WALTER HEGO
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WALTER HEGO

FRANCE · COMPANY · INCORPORATED 2016-05-27
KYBE ID: FR-535063929 · 535063929 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
WALTER HEGO
fr_insee
535063929
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-27
fr_insee
2 RUE RAOUL BERTON, 93170 BAGNOLET
fr_insee
96.09Z
fr_insee
€10,000
fr_insee

Companies at this address

23 total
CABINET CHAUVET ET CIEdissolvedCAMILLE MARTRAIXdissolvedCELINE WANGdissolvedCHRISTIAN SERGE EUGENE CHAUVETdissolvedCOLLECTIF A LA CLEFactiveDIDIER SEBASTIEN PROSPERO JOUANdissolvedECHO DES RUESactiveIMMO-CENSIERdissolvedJULIE DOMINIQUE MARIE-EDMEE ROUSSELdissolvedJULIEN CAROTENUTOdissolvedLAURENTactiveL'AZOS IDOSactiveLouise Marie Juliette DENISdissolvedMARIE ROSE ARTISdissolved[ND]activePAUL IRENEE DAVIDdissolvedSCI SPCdissolvedSERGE CHAUVETdissolvedSYND COPR 2 RUE RAOUL BERTON 93 BAGNOLETactiveTY-LYdissolved

+3 more

Connections

1 link
Shared operator — likely the same administrator
L'ENCRERIE LLDLEShared officer / director · 2 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

1 people
NameRoleFromSource
LEO GAVAGGIOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100