DOSSIERS / HEAVEN SALES INVEST
← SearchExport PDF
Company dossier

HEAVEN SALES INVEST

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884255209 · 884255209 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HEAVEN SALES INVEST
fr_insee
884255209
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-06-16
fr_insee
2024-01-05
fr_insee
14 RUE DE LA COMETE, 92600 ASNIERES-SUR-SEINE
fr_insee
66.30Z
fr_insee
€110,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

17 people
NameRoleFromSource
HENRI DE LORGERILAdministrateur—France registry
ANTOINE DE BRAQUILANGESMembre du directoire—France registry
BAR CAPITALMembre du directoire—France registry
DELCROIX CONSEILMembre du directoire—France registry
EDOUARD DE RAULIN DE GUEUTTEVILLE DE REAL CAMPMembre du directoire—France registry
ERWANN HUON DE KERMADECMembre du directoire—France registry
GREGOIRE ANDRIEU-GUITRANCOURTMembre du directoire—France registry
JEAN BARBARINMembre du directoire—France registry
KEVIN MEERTMembre du directoire—France registry
LALLA CAMARAMembre du directoire—France registry
MATTHIEU LAGREEMembre du directoire—France registry
MAXIME LIEBENSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

REMY TAGLANG (officer) matches PEP Rémy Taglang — Q66500951. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off