DOSSIERS / H&E EVALUATIONS
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H&E EVALUATIONS

FRANCE · COMPANY · INCORPORATED 2018-07-19
KYBE ID: FR-841215692 · 841215692 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H&E EVALUATIONS
fr_insee
841215692
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-07-19
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93 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
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86.90F
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3
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
93 RUE DU FAUBOURGactiveASS CHOREGRAPHIQUE & TECHNIQUEactiveBRAHIM EL KAISSIdissolvedCharlotte Le BretactiveDIMITRIOS KONSTANTOPOULOSdissolvedDJAMEL DAOUDdissolvedETABLISSEMENTS MARTINEdissolvedETABLISSEMENTS NOURYdissolvedG.G. INTERNATIONALactiveH&E IMMOdissolvedHEL IMMOactiveIRCOdissolvedJULIA DERNONCOURTdissolvedKAFRIdissolvedLA COMPAGNIE GUIHLactiveLA PAUSEactiveLéonard Gaetan Jean VanderhaegenactiveLORENZO ANTON-PEREZdissolvedMARIE-CHRISTINE MULLERactiveMAURICE DUSSAULTdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
IMAN ErrasDirecteur général délégué—France registry
Sandrine PHILIPPEDirecteur général délégué—France registry
ERIC HessPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100