DOSSIERS / HERAUD IMMOBILIER
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Company dossier

HERAUD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-02-03
KYBE ID: FR-809358096 · 809358096 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HERAUD IMMOBILIER
fr_insee
809358096
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-03
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LES VARENNES, 03430 COSNE-D ALLIER
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68.20B
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€1,000
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Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/FR-809358096/network.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN HERAUDDirecteurFrance registry
BENJAMIN HERAUDDirigeantFrance registry
ISABELLE RONDETDirigeantFrance registry
SARAH HERAUDDirigeantFrance registry
VIVIEN HERAUDDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100