DOSSIERS / HEIV
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Company dossier

HEIV

FRANCE · COMPANY · INCORPORATED 2014-07-28
KYBE ID: FR-751055476 · 751055476 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HEIV
fr_insee
751055476
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-07-28
fr_insee
4 RUE DE LA SABLIERE, 92230 GENNEVILLIERS
fr_insee
62.02A
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

2Mdissolved7/7 T.C.EdissolvedADS BTPdissolvedALL FORMATIONSactiveALLIANCE SECURITE INCENDIEdissolvedALLIANCE TRANSPORTdissolvedAMS DESIGNdissolvedAMS DEVELOPPEMENT ET ASSOCIESdissolvedAMS TRANSPORT ET LOGISTIQUEdissolvedAOC PROJECTdissolvedAPPLIKAdissolvedARABIC IMMERSIONdissolvedARTISANS COMPAGNONS SERVICESdissolvedASKO SECURITE PRIVEEdissolvedASOO INFORMATIQUEactiveASSOCIATION MERCYactiveAYA SAVEURSdissolvedBAFF & COactiveBANCNEOdissolvedB&B VTCdissolved

+118 more

People with significant control

2 people
NameRoleFromSource
SAMY AMARA INFORMATIQUEDirecteur général délégué—France registry
DIAGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100