DOSSIERS / HEINE
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Company dossier

HEINE

FRANCE · COMPANY · INCORPORATED 2013-10-21
KYBE ID: FR-798016564 · 798016564 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HEINE
fr_insee
798016564
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-10-21
fr_insee
393 RUE DU GENERAL DE GAULLE, 59700 MARCQ-EN-BARŒUL
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DANIEL D'HONDTDirecteur—France registry
EDOUARD D'HONDTMembre du directoire—France registry
GREGOIRE D'HONDTMembre du directoire—France registry
LEA D'HONDTMembre du directoire—France registry
MARIE-CHRISTINE BIBETTEMembre du directoire—France registry
S.P.I.I POLYGONEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100