DOSSIERS / FINANCIERE HEISS
← SearchExport PDF
Company dossier

FINANCIERE HEISS

FRANCE · COMPANY · INCORPORATED 2016-08-09
KYBE ID: FR-821919156 · 821919156 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE HEISS
fr_insee
821919156
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-08-09
fr_insee
24 RUE DES POTIERS D'ETAIN, 57070 METZ
fr_insee
66.30Z
fr_insee
€812,840
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC HEISSPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100