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Company dossier

HECKEL MACHADO

FRANCE · COMPANY · INCORPORATED 2019-01-21
KYBE ID: FR-847549482 · 847549482 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHECKEL MACHADO

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Registration847549482

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-01-21

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Registered address19 RUE BRIDAINE, 75017 PARIS

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Industry68.20B

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ACME REAL ESTATEdissolved ASSOCIATION ELECTRON'Y'POPactive CAMILLE CLAIRE SALMONdissolved DIM FAIRIESactive ELODIE GASSONdissolved FRANCOISE BARREREdissolved GWENDOLINE ANNA NOUYactive Julien Benjamin Poyetactive LAURE BROCHET DE VAUGRIGNEUSEdissolved LES GRANDS CELLIERS DE BORDEAUXdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active OLIVIER DALIGAULTactive

+12 more

People with significant control

2 people

Name	Role	From	Source
LUIZA Machado Pires De Carvalho	Dirigeant	—	France registry
YVES Heckel	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HECKEL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100