DOSSIERS / HEYE ASSURANCE
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HEYE ASSURANCE

FRANCE · COMPANY · INCORPORATED 2016-10-24
KYBE ID: FR-823297700 · 823297700 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HEYE ASSURANCE
fr_insee
823297700
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-24
fr_insee
229 RUE DE SOLFERINO, 59000 LILLE
fr_insee
66.22Z
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,084 total

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

20'EXPRESSdissolved2F ENERGIEactive3MA CONSULTINGdissolved50 DEGRES NORDdissolvedAB COPAINSactiveAbdelhafid BakoucheactiveABDELHAKIM HAMMOUCHEdissolvedABDELKADER AGUENOUdissolvedABDELKRIM AIT OUFELLAdissolvedABDESSAMED BOUIFERdissolvedAB PRO SERVICEdissolvedABSOLUMENT DIAGdissolvedACETELECOMdissolvedADEFCOMactiveADEL BOUAZIZIdissolvedAdeline HardelainactiveADEO VITAdissolvedADOMEactiveADRIEN FOULONactiveADVANCEOdissolved

+1,064 more

People with significant control

1 people
NameRoleFromSource
VIVIAN HEYEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,084 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100