DOSSIERS / HEGGY INVEST
← SearchExport PDF
Company dossier

HEGGY INVEST

FRANCE · COMPANY · INCORPORATED 2022-08-22
KYBE ID: FR-918554361 · 918554361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HEGGY INVEST
fr_insee
918554361
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-22
fr_insee
102 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACHILLE PERETTIdissolvedALEXIS BORIS IGOR BONHOMMEactiveBARY EUROPEdissolvedBMLdissolvedCarla RosenblumactiveCOLE INVESTISSEMENTdissolvedGAB&CHAdissolvedGYG CONSEILdissolvedJ3RactiveLISA MARIE MARGUERITE BARTHELEMYactiveMAXIME JEAN EDOUARD PLANCHONactiveMMVdissolvedMORRIS ALBERT DE MONTALdissolved[ND]active[ND]activePAPETERIE LIBRAIRIE IMPRIM LE CARREFOURdissolvedPAULINE METROPOLITAINE MONNIERactivePHILROSdissolvedSARL LA SERONIEREactiveSCI ARTHELMAX VANDEVILLEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
HERVE JAUFFRETPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100