DOSSIERS / HEURTELOUP
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Company dossier

HEURTELOUP

FRANCE · COMPANY · INCORPORATED 2016-03-07
KYBE ID: FR-818866816 · 818866816 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HEURTELOUP
fr_insee
818866816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-07
fr_insee
48 AV GEORGES MANDEL, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
13 SCHUMANNactive59 MONGEactiveBRUNO DA SILVA MARQUES BRUNO MANUELdissolvedCHAPS HOLDINGdissolvedDANTEdissolvedDERKX UNITEDdissolvedDERKX UNITED EDUCATIONdissolvedD LIVINGdissolvedFAMILY 2.26dissolvedHAPPYHOUSE AVIGNONdissolvedJOSE MANUEL LUCIOdissolvedLES CACHETTESdissolvedLES CONFIDENCESactiveMAURICE COHENdissolvedPERFECT JOURNEYdissolvedSCI 18 AVENUE MOZARTdissolvedSCI BOUMONTactiveSCI DU CHATEAU DE SAINT MACLOUactiveSCI GLZ 66dissolvedSCI GREUZEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
OLIVIER PIERRE DellenbachDirigeant—France registry
BEATRICE JACQUELINE ALICE VachonfrancePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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