DOSSIERS / H&E IMMO
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Company dossier

H&E IMMO

FRANCE · COMPANY · INCORPORATED 2022-08-01
KYBE ID: FR-918005158 · 918005158 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H&E IMMO
fr_insee
918005158
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-01
fr_insee
93 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
93 RUE DU FAUBOURGactiveASS CHOREGRAPHIQUE & TECHNIQUEactiveBRAHIM EL KAISSIdissolvedCharlotte Le BretactiveDIMITRIOS KONSTANTOPOULOSdissolvedDJAMEL DAOUDdissolvedETABLISSEMENTS MARTINEdissolvedETABLISSEMENTS NOURYdissolvedG.G. INTERNATIONALactiveH&E EVALUATIONSdissolvedHEL IMMOactiveIRCOdissolvedJULIA DERNONCOURTdissolvedKAFRIdissolvedLA COMPAGNIE GUIHLactiveLA PAUSEactiveLéonard Gaetan Jean VanderhaegenactiveLORENZO ANTON-PEREZdissolvedMARIE-CHRISTINE MULLERactiveMAURICE DUSSAULTdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
IMAN ErrasDirigeant—France registry
ERIC HessPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100