DOSSIERS / HEPTA
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Company dossier

HEPTA

FRANCE · COMPANY · INCORPORATED 2012-12-18
KYBE ID: FR-790019012 · 790019012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HEPTA
fr_insee
790019012
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-12-18
fr_insee
14 RUE DU SEC AREMBAULT, 59800 LILLE
fr_insee
69.10Z
fr_insee
10
fr_insee
€43,960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AS INVESTactiveAXELLE CLAUDINE GLADYS DEHOLLANDERactiveBELHEMEdissolvedBERANGERE CARPENTIERactiveDAMIEN ROBERT LAUGIERactiveDG PRODUCTIONSdissolvedEASY WAYdissolvedELBactiveERWAN PIERRE ALAIN LE BRIQUIRactiveFINANCIERE AUVRAYdissolvedFREDERIC OPIGEZdissolvedFREDERIC PIERRE EMMANUEL BORONdissolvedFREDERIC RICHARD PHILIPPE MAIZIERESactiveI&P - INGENIERIE & PROJETSdissolvedJAURES LE RUE CAOUDERdissolvedJEAN LOUIS SUDARAactiveJFB AVOCATSdissolvedJLSdissolvedJULIE VENNARUCCIdissolvedJUSTINE HELENE GABRIELLE BERTHE ROUSSEAUactive

+20 more

People with significant control

5 people
NameRoleFromSource
EASY WAYDirecteur général délégué—France registry
ELBDirecteur général délégué—France registry
JLSDirecteur général délégué—France registry
LUDICDirecteur général délégué—France registry
SASU PHYPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100