DOSSIERS / HERITAGE 1899
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Company dossier

HERITAGE 1899

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: FR-819921990 · 819921990 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HERITAGE 1899
fr_insee
819921990
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-01
fr_insee
91 RUE DU FAUBOURG SAINT-HONORE, CHEZ ABC LIV, 75008 PARIS
fr_insee
85.59B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALLO GRANDE REMISE PRESTIGEdissolvedAMPLETUDESdissolvedATELIER G XdissolvedAUTOMOTIVE SYSTEM REPAIRdissolvedBEAUTY'S NEW DEALdissolvedBP RENTINGdissolvedDAGMAR CONSULTINGactiveELEGANCEdissolvedELITE CONSORTIUMdissolvedEMPEROR BLUE FASHIONdissolvedENERCLIMAdissolvedEUROCAR LEASEactiveFIRST MARKET SECURITY - F.M.SdissolvedFRANCE HABITAT SERVICESdissolvedGUILLAUME DE SAINT GERANDdissolvedHELY CAPITALdissolvedHERACLES INTERNATIONALdissolvedHMD CAPITALdissolvedINFORMATICA 3000activeJEKITI MAR CAPITALdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
VERONIQUE RenaudPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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