DOSSIERS / HEF
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Company dossier

HEF

FRANCE · COMPANY · INCORPORATED 2011-11-04
KYBE ID: FR-537692907 · 537692907 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
HEF
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537692907
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dissolved
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Real-estate civil company (SCI)
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2011-11-04
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1 RUE DU CAPITAINE LIVRELLI, 20000 AJACCIO
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
GEMHShared officer / director · 3 share thisSCI PHARMEDShared officer / director · 3 share thisL.F.P.Shared officer / director · 5 share thisGIPHAR AJACCIOShared officer / director · 5 share thisLULALOShared officer / director · 5 share thisLAE HOLDINGShared officer / director · 5 share thisJACQUES-ANTOINE MARTINIShared registered address · 7 share thisBENOIT BARSOCCHIShared registered address · 7 share thisCORPO CAPITAINE LIVRELLIShared registered address · 7 share thisDOMINIQUE QUILICIShared registered address · 7 share thisJEAN FRANCOIS BARSOCCHIShared registered address · 7 share thisIDEAShared registered address · 7 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

3 people
NameRoleFromSource
ELODIE NOELLE MARIE GAZANODirecteur—France registry
FRANCOIS NOEL FRED GAZANODirigeant—France registry
HENRI MERCURIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100