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Company dossier

HERLEA BTP

FRANCE · COMPANY · INCORPORATED 2013-12-03
KYBE ID: FR-798875258 · 798875258 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameHERLEA BTP

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Registration798875258

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-12-03

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Registered address12 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET

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Industry41.20A

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Employees6

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AMINE BOUHAFAactive ANDRII SHYNKARIUKdissolved ARNAUD MICHEL ANTOINE LONGUEVILLEdissolved CHAUVISE FRERESdissolved CLIMAT ENERGIEdissolved COMPTOIR DES LANCEURS CEELdissolved COMPTOIR HERLEAdissolved ERHAN TURGUTactive GALINA LUCHIKdissolved Hugo Alexandre Grégoire Limouzindissolved ISABELLE JOSEPHINE BASCIUactive KRONOSdissolved LOCADISdissolved MONAdissolved [ND]dissolved NIKI LUCKYactive TINAdissolved TURQUOISE COMMUNICATIONdissolved

People with significant control

1 people

Name	Role	From	Source
VICTOR HERLEA	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HERLEA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100