KYBE — See who's really behind any company

Partnership dossier

H.E.I.

FRANCE · PARTNERSHIP · INCORPORATED 2011-12-07
KYBE ID: FR-538360389 · 538360389 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameH.E.I.

fr_insee

Registration538360389

fr_insee

Statusactive

fr_insee

TypeEconomic interest grouping (GIE)

fr_insee

Incorporated2011-12-07

fr_insee

Registered address191 AV ARISTIDE BRIAND, 94230 CACHAN

fr_insee

Industry82.99Z

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

H.E.I.fr_insee · 809574403 · dissolved H.E.I.gleif · 383600897 · active

Companies at this address

45 total

ABBELIGHTactive ACONEX FRANCEdissolved ADVANS CONSULTINGdissolved ADVANS GROUPactive ADVANS LABactive ADVANS REAL ESTATEdissolved ART GALLERY FRANCEdissolved ASSURANCES CLUB INTERNATIONAL DU LIVRE FRANCEdissolved BILLANCOdissolved CICERONdissolved CIRCUSdissolved CLICHIBAILdissolved COEXARdissolved DB LANDactive DEFI SECURITE PRIVEE SARLactive FINSBURY FRANCE SAdissolved FRUCTIDORdissolved GERB SASactive GLOBAL FAMILY EDITIONS FRANCEdissolved HECLAdissolved

+25 more

People with significant control

4 people

Name	Role	From	Source
ETUDES DE TRAVAUX D'ARMOR	Dirigeant	—	France registry
Florent HERVOCHE	Dirigeant	—	France registry
HECLA	Dirigeant	—	France registry
RICOM	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100