KYBE — See who's really behind any company

Company dossier

DE LAS HERAS

FRANCE · COMPANY · INCORPORATED 2021-05-11
KYBE ID: FR-899198550 · 899198550 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameDE LAS HERAS

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Registration899198550

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-05-11

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Registered address57 RUE VOLTA, 57-59, 85000 LA ROCHE-SUR-YON

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Industry46.69C

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Share capital€6,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DE LAS HERASfr_insee · 843844374 · dissolved DE LAS HERASfr_insee · 917499139 · dissolved

Connections

5 links

Shared operator — likely the same administrator

L-SAVOVShared officer / director · 6 share this BAKANGAShared officer / director · 6 share this NASA DANIELShared officer / director · 6 share this DRAGANShared officer / director · 6 share this SO IMEXShared officer / director · 6 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

Name	Role	From	Source
DANIEL Nasa	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100