DOSSIERS / HEAVENSIGHT
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Company dossier

HEAVENSIGHT

FRANCE · COMPANY · INCORPORATED 2021-02-15
KYBE ID: FR-894084557 · 894084557 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
HEAVENSIGHT
fr_insee
894084557
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-15
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55 RUE DES FRANCS BOURGEOIS, 75004 PARIS
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62.01Z
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€1,000
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Companies at this address

20 total
AGNES VERDENNEactiveAndré Joseph Jacques TOURNIERactiveBAMBICHOUdissolvedBLACKLIGHTdissolvedCREDIT MUNICIPAL DE PARISactiveFONDS DE DOTATION RESEAU INITIATIVE FRANCEactiveGCSEdissolvedHACEN DAMENEactiveIT CAPITALactiveKSAAR INVESTdissolvedLES AMIS DU RUCHER DE MA TANTEactive[ND]activePAYFORPRESSactiveSARL IMPRIMEXdissolvedSCDF JUTHEAU GIAFFERI DE RICQLES GODEAUactiveSHARESUB INVESTdissolvedS M COMM PRIS CRED MUNI PARISdissolvedSTUDIO GABESdissolvedWIARA BEAUTYdissolved

Connections

10 links
Shared operator — likely the same administrator
KSAAR INVESTShared officer / director · 11 share thisND CURE INVESTShared officer / director · 11 share thisSHARESUB INVESTShared officer / director · 11 share thisGCSEShared officer / director · 11 share thisFAMOCOShared officer / director · 11 share thisPC PRESSEShared officer / director · 11 share thisEASY-SHARESShared officer / director · 11 share thisIT CAPITALShared officer / director · 11 share thisBAMBICHOUShared officer / director · 11 share thisFAST FORWARDShared officer / director · 11 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

1 people
NameRoleFromSource
OLIVIER GuillauminPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100