DOSSIERS / HEIKO
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Company dossier

HEIKO

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-881560528 · 881560528 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HEIKO
fr_insee
881560528
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dissolved
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Limited liability company (SARL)
fr_insee
2020-02-13
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46 RUE DE CHATILLON, 92140 CLAMART
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56.10A
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1
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€1,000
fr_insee

People with significant control

1 people
NameRoleFromSource
ROMAIN LEFEBVREPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100