DOSSIERS / HEKA INVEST
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Company dossier

HEKA INVEST

FRANCE · COMPANY · INCORPORATED 2021-06-24
KYBE ID: FR-900805185 · 900805185 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HEKA INVEST
fr_insee
900805185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-24
fr_insee
8 B RUE DE JERUSALEM, 62161 MAROEUIL
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARES INVESTdissolvedARTEMIS INVESTactiveATHENA PROINVESTISSEMENTdissolvedATRIUMdissolvedATRIUM 2dissolvedF.F. DEVELOPPEMENTdissolvedF.L. INVESTdissolvedF.P. DEVELOPPEMENTdissolvedFRED INVESTdissolvedHESTIA INVESTdissolvedJULUPO 1dissolvedJULUPO 2dissolvedJULUPO 3dissolvedLE CARRE SAINTE MARGUERITEdissolvedSCCV LES TERRASSES DU GOLFdissolvedSCI ACADIEdissolvedSCI DE L'ANCIEN RIVAGEdissolvedSCI DU CHAMP DE MARSdissolvedSCI L'HABITAT ARTESIENdissolvedSCI MAILLOTEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
PAUL FONTANADirecteur—France registry
FREDDY FONTANADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HESTIA INVEST · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100