DOSSIERS / MON HERITAGE
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Company dossier

MON HERITAGE

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899125041 · 899125041 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
MON HERITAGE
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899125041
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-07
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3 AV DE LA LIBERTE, 67000 STRASBOURG
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46.49Z
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€1,000
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Companies at this address

21 total
BOURDON ELIANEdissolvedFLORENCE SOLANGE HOLVECKdissolvedF MUNCHdissolvedIlies HaddouactiveJEAN PAUL EICHLERactiveMATTHIAS DANIELactive[ND]active[ND]activeNICOLAS JANELactivePHILIPPE GROSSactiveSANDRINE VIRGINIE HILAIREdissolvedSCI 6 QUAI SAINT THOMASdissolvedSCI DE LA LIBERTEdissolvedSCI DU CANALdissolvedSCI EITSIKdissolvedSCI LES V DE CONTREXEVILLEdissolvedSCI OTH MULHOUSE EXPANSIONdissolvedSCM LIBERTEdissolvedSELARL CABINET MEDICAL PHILIPPE GROSSdissolvedSOCAROUTESdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE LOISEAUPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LOISEAU (officer) matches PEP Philippe Loiseau — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LOISEAU (officer) matches PEP Philippe Loiseau — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100