DOSSIERS / HECO
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Company dossier

HECO

FRANCE · COMPANY · INCORPORATED 2012-11-22
KYBE ID: FR-789514999 · 789514999 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HECO
fr_insee
789514999
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-11-22
fr_insee
5 RUE MEYERBEER, 75009 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ARBALETE 16dissolvedARPIMMOdissolvedBARTdissolvedB.B PARTICIPATIONSdissolvedBETTY MONKEYdissolvedBRUMEactiveCASTELLARTdissolvedECBRactiveGEMECOdissolvedGENEVIEVE DE GASSARTactiveHENRI ANTOINE PIERRE GOUTONactiveINDIVISION DU 5 R MEYERBEERactiveINNAMORAMENTOdissolvedJCactiveJEAN GANDILLONdissolvedJOBdissolvedL401dissolvedLA DIVA S AdissolvedLEC 24dissolvedMANGER CITOYENactive

+30 more

People with significant control

3 people
NameRoleFromSource
BENOIT BaudDirigeant—France registry
MARINE CornetteDirigeant—France registry
MEYERBEER-GESTION-IMMOBILIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100