DOSSIERS / SAS HEVY GROUP
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Company dossier

SAS HEVY GROUP

FRANCE · COMPANY · INCORPORATED 2018-02-08
KYBE ID: FR-835284928 · 835284928 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SAS HEVY GROUP
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835284928
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-08
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56 RUE DE L'ARBRE SEC, 75001 PARIS
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68.20A
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
AKIVAShared officer / director · 2 share thisMAYSON HOLDINGShared officer / director · 7 share thisEXPERT CONTROLE ENERGIEShared officer / director · 7 share thisSIENNA GROUPShared officer / director · 7 share thisLE BOULEVARD DU SCOOTER LAFAYETTEShared officer / director · 7 share thisLE BOULEVARD DU SCOOTERShared officer / director · 7 share thisMEGEVE INVESTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JOEY SarfatiDirecteur général délégué—France registry
EVANS CohenPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-12

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Autre arrêt de la Cour d'Appel
Dépôt de l'état des créances
Jugement de plan de redressement