DOSSIERS / HEITZ JOSEPH ET MICHEL
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Partnership dossier

HEITZ JOSEPH ET MICHEL

FRANCE · PARTNERSHIP · INCORPORATED 1962-03-09
KYBE ID: FR-786220111 · 786220111 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HEITZ JOSEPH ET MICHEL
fr_insee
786220111
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1962-03-09
fr_insee
2020-07-28
fr_insee
RUE THIERS, 08300 RETHEL
fr_insee
64.30
fr_insee
€71,651
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE NICOLASAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE NICOLAS (officer) matches PEP André Nicolas — Q66500368. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE NICOLAS (officer) matches PEP Nicolas Andre — Q66499659. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off