DOSSIERS / INSERHEA
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Partnership dossier

INSERHEA

FRANCE · PARTNERSHIP · INCORPORATED 2023-05-15
KYBE ID: FR-923515787 · 923515787 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INSERHEA
fr_insee
923515787
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2023-05-15
fr_insee
2022-10-31
fr_insee
6 RUE DE MOLINA, 42000 SAINT-ETIENNE
fr_insee
68.32A
fr_insee
€156,062
fr_insee

Ownership structure

2 entities
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Companies at this address

63 total

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

2GBdissolved2NBDdissolved912 OFFICEdissolvedAFFAIRIANCEdissolvedAXIATECHactiveAZLOdissolvedBRP IMMOBILIERactiveBRP INVESTISSEMENTSactiveCABINET CHENEVIER-MOCHKOVITCHdissolvedCANOPIAactiveCHARRIER ET GIRAUDIER ASSURANCESactiveFEURS OFFICEactiveFIGEREBdissolvedFIMAREBactiveFIRMINY 17activeFMP 3AdissolvedFREDERIC ALUNNI INVESTISSEMENTSdissolvedG3F IMMOdissolvedGERARD ABEILLONdissolvedGERFIdissolved

+43 more

People with significant control

4 people
NameRoleFromSource
CEDRIC JEAN LUCIEN PROSTDirigeant—France registry
MANCIPATIODirigeant—France registry
NICOLAS LUCIEN DARNEDirigeant—France registry
QUADRODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off