DOSSIERS / HETA-INVEST
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Company dossier

HETA-INVEST

FRANCE · COMPANY · INCORPORATED 2018-06-05
KYBE ID: FR-840097794 · 840097794 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HETA-INVEST
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840097794
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dissolved
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Real-estate civil company (SCI)
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2018-06-05
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20 RTE DE SERARGES, 73420 DRUMETTAZ-CLARAFOND
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BAT PARTICIPATIONMembre du directoire—France registry
SOCIETE IMMOBILIERE DE LA RESIDENCEMembre du directoire—France registry
PATRICK GASTON MAURICE PELLETIERPrésident—France registry
XAVIER RICHARD MARINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100