DOSSIERS / HEPA
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Company dossier

HEPA

FRANCE · COMPANY · INCORPORATED 2016-01-14
KYBE ID: FR-817765423 · 817765423 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HEPA
fr_insee
817765423
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dissolved
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Real-estate civil company (SCI)
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2016-01-14
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13 RUE DE LA RESISTANCE, Auneau, 28700 AUNEAU-BLEURY-SAINT-SYMPHORIEN
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HUGUES BERTAULTDirecteur—France registry
ARTHUR PILLAISMembre du directoire—France registry
ELIOTT BERTAULTMembre du directoire—France registry
PENELOPE PILLAISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100