DOSSIERS / HEVI
← SearchExport PDF
Company dossier

HEVI

FRANCE · COMPANY · INCORPORATED 2019-04-03
KYBE ID: FR-848997052 · 848997052 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HEVI
fr_insee
848997052
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-03
fr_insee
AV DIDEROT, 10100 ROMILLY-SUR-SEINE
fr_insee
56.10C
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRICO ROMILLYactiveDEPOT VENTE DE ROMILLYactiveGERARD BARAYONdissolvedIMMOBILIER AMELIA TROYESdissolvedIMPRIMERIE DU MARAISdissolvedJEANNINE ALLIXdissolvedJEAN RICHARD BORRELLOdissolvedJOEEL LIMODINdissolvedMARIE THERESE ROSEdissolvedMEUBLES DAUCHEZ SARLdissolvedMEUBLES RICHARDdissolvedPROMO CONFORTdissolvedPRORIMOBdissolvedROMILLAUTOdissolvedSA ROMAdissolvedSOCIETE HOTELIERE DU CHENE DES MARAISdissolvedSOCIETE ROMILLONNE DE BRICOLAGEactiveSTE AUBOISE D HOTELLERIEdissolvedVERONIQUE MARSdissolved

People with significant control

1 people
NameRoleFromSource
Haydar AYDINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100