DOSSIERS / HEVOS
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Company dossier

HEVOS

FRANCE · COMPANY · INCORPORATED 2022-11-24
KYBE ID: FR-921665600 · 921665600 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HEVOS
fr_insee
921665600
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-24
fr_insee
24 RUE LAMARTINE, CENTRE D AFFAIRES LE CONCORDE, 38320 EYBENS
fr_insee
64.20Z
fr_insee
€8,158,208
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2 BCdissolved3BCOMactiveADVANCED MICRO DEVICES SASdissolvedAGDS FINANCESdissolvedALFIL ET GAMBITactiveALP LAND IMMOdissolvedAMAXAN PATRIMOINEactiveAVENIR IMMOBILIERdissolvedBEN SASSIactiveBIGADAN FRANCEdissolvedBY DEVELOPPEMENTdissolvedCAROLE MARIE JEANNINE BERNARDdissolvedCM'ALPactiveDAUPHINANCES 38activeE-ASTREINTEactiveFORMATOOdissolvedGC SECURITE 38dissolvedGP CREDIT FINANCEdissolvedGRAPHIQUE RHONES ALPESdissolvedHACHEMI DJELLOUL MAZOUZdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
CEDRIC JEAN-PIERRE PAUL BALAINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100