KYBE — See who's really behind any company

Company dossier

HEIKO

FRANCE · COMPANY · INCORPORATED 2020-06-30
KYBE ID: FR-884552720 · 884552720 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameHEIKO

fr_insee

Registration884552720

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2020-06-30

fr_insee

Registered address35 AV DU DOCTEUR DANIEL PLANET, 17000 LA ROCHELLE

fr_insee

Industry41.10A

fr_insee

Employees1

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMANTAdissolved AMENITEdissolved ANGLETactive BLACK PEARLdissolved BOIELDIEUdissolved CYPAdissolved ECOCITY EDENactive EDEN AUSTRAL PARTENAIRESdissolved EDEN CONSTRUCTIONactive EDENERGIE 1dissolved EDENERGIE 2dissolved EDENJOYdissolved EDEN PROMOTIONactive EDEN ROADdissolved EDENYALEdissolved EIFFELdissolved FONCIERE LE DIMITILEdissolved GROUPE EDENdissolved HIPPOCAMPEactive JOUVENCEactive

+42 more

People with significant control

2 people

Name	Role	From	Source
EDGARD VINCENT ROGER VALERO	Président	—	France registry
TRISTAN GILBERT ROBERT RIVET	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100