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Company dossier

HERON NEST

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: FR-890110687 · 890110687 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameHERON NEST

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Registration890110687

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-10-16

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Registered address3 RUE PAUL ESCUDIER, 75009 PARIS

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Industry68.20B

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Share capital€3,300

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Companies at this address

29 total

AS 2 VVactive ASV CONSEILdissolved BENZactive BESOMBES RESTAURATIONdissolved CHRISTOPHE CHARLESactive DEBRA ST-ARNAUDdissolved EDOYOSHA 70dissolved ESTEBAN MORILLAdissolved F M FORMATIONactive GAHALOTH CONSEILdissolved H.C.dissolved HUGO JACQUES ROGER BORRINactive JEAN EMILE ANTOINE BACHELIERdissolved LE JEU DE PAUMEactive [ND]dissolved [ND]active [ND]dissolved NOVABATactive ROLAND GABRIEL PIERRE BOUVETdissolved SACHA MEIMONactive

+9 more

Connections

4 links

Shared operator — likely the same administrator

ALTA ALATIS PATENTShared officer / director · 3 share this ADMINISTERShared officer / director · 3 share this BIENENKORBShared officer / director · 4 share this MAHELISAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ANNE Desmousseaux	Dirigeant	—	France registry
MARC Broyde	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100