DOSSIERS / HETA SERVICES
← SearchExport PDF
Company dossier

HETA SERVICES

FRANCE · COMPANY · INCORPORATED 2022-12-21
KYBE ID: FR-922407465 · 922407465 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HETA SERVICES
fr_insee
922407465
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-21
fr_insee
38 AV Villemain, 75014 Paris
fr_insee
49.32Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

4EVER TRANSPORTdissolvedABM PLOMBERIEdissolvedAB RENOVdissolvedAEMG AUTOSdissolvedAFRdissolvedAJ TRANSFERdissolvedAM PATRIMOINEdissolvedAMRSdissolvedAMXBATdissolvedAPP ONEdissolvedA.S.T RENOVATIONdissolvedATELIER COUBERTINdissolvedAUDIT VISIONactiveAU SORBETHETdissolvedAVIATRANSactiveAX'IMMOdissolvedBIPdissolvedBLC BATIMENTdissolvedBM LOGdissolvedBREIZH SECURITYdissolved

+104 more

People with significant control

1 people
NameRoleFromSource
MANNIX DULCAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

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