DOSSIERS / HEPHAISTOS
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Company dossier

HEPHAISTOS

FRANCE · COMPANY · INCORPORATED 2015-02-10
KYBE ID: FR-809093255 · 809093255 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HEPHAISTOS
fr_insee
809093255
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-10
fr_insee
2 RUE DES COQUELICOTS, 67204 ACHENHEIM
fr_insee
41.20A
fr_insee
1
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

142MdissolvedARMELLE CECILE LE-ROUXactiveBERTRAND SCHMITTactiveBOIAactiveENOTIKOdissolvedFONCIERE DU KOCHERSBERGdissolvedFYSIdissolvedIFOLIAdissolvedJOELLE BATOTactiveLA SOUFFELdissolvedLAURA MUNCHactiveLA VILLA DE L'ILLdissolvedLA VILLA KOCHERSBERGdissolvedLA VILLA SAINT-CHERONNAISEdissolvedLE BEL'AIRdissolvedLECLERCQ IMMOBILIERdissolvedLE CLOS DES ALLUETSdissolvedLE CLOS DES TULIPESdissolvedLE DOMAINE D'AGNESdissolvedLE DOMAINE DE BAPTISTEdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
THOMAS LECLERCQPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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