DOSSIERS / HEVEA
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Company dossier

HEVEA

FRANCE · COMPANY · INCORPORATED 2016-07-25
KYBE ID: FR-821694668 · 821694668 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HEVEA
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821694668
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active
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Limited liability company (SARL)
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2016-07-25
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145 BD LAFAYETTE, 63000 CLERMONT-FERRAND
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96.02B
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CECILE DOS SANTOSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100