DOSSIERS / LES HEUREUX
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Company dossier

LES HEUREUX

FRANCE · COMPANY · INCORPORATED 2022-07-08
KYBE ID: FR-915352033 · 915352033 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES HEUREUX
fr_insee
915352033
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-08
fr_insee
3 RUE DE VILLAGE, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2G EXPERTISE & CONSEILdissolvedALEXANDRE OGERactiveANAKIMactiveBJ PEINTUREactiveBOIBERTdissolvedBURAK 13dissolvedCABINET NASR & ASSOCIESactiveCAPUCINEdissolvedCARINE JEANNE ALINE ROGERactiveCARMAGNOLEdissolvedCATOPAactiveCHORUSdissolvedCOPRO 3 RUE DU VILLAGE 13006 MARSEILLEactiveCOPRO ROME BULDINGactiveDIANE AURORE ALEXINE TINETactiveELSA COHENdissolvedEQUIPEMENTS INDUSTRIELSdissolvedF.G.H.dissolvedFINAILAdissolvedFRANCK SULEMactive

+54 more

People with significant control

1 people
NameRoleFromSource
JOACHIM AUGUSTE JOSEPH FREDERIC MUSCINESIDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100