DOSSIERS / GAA HEKA
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Company dossier

GAA HEKA

FRANCE · COMPANY · INCORPORATED 2021-06-14
KYBE ID: FR-900351073 · 900351073 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAA HEKA
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900351073
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dissolved
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Professional LLC (SELARL)
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2021-06-14
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90 AV LEDRU-ROLLIN, 75011 PARIS
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69.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ATELIER HPJdissolvedCAROLINE LOUISE EUPHRASINE PERNICEdissolvedCHARLOTTE AMELIE MARGUERITE HUBERTdissolvedCLAUDIA LORETO CLAUDIA LORETO ARAYA CORREAactiveCLEMENT CAPDEBOSactiveCONSTANTIN DRUGAdissolvedCYRIL HENRI COUPEactiveFLORENCE MARIE CHRYSTEL LAQUEILLEdissolvedGuénola Elise Colette LE BORGNEactiveHUAQING ZHENGdissolvedISABELLE WORSTHORHactiveJEAN PIERRE ARNALdissolvedJEREMIE SADOUNactiveJulia Marie Alix GRESEQUEactiveJULIA ROTIVELactiveMarie GOUTALactiveMORGANE KERMARRECactiveNATHALIE MARGUERITE KACZMARCZYKactive[ND]activeOLIVIER LITTYactive

+8 more

People with significant control

3 people
NameRoleFromSource
AURELIE MARIE PIERRE AvelinePrésident—France registry
JULIETTE MARIE FRANCOISE VielhPrésident—France registry
Yvon Guy Marcel GOUTALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100