DOSSIERS / ETABLISSEMENTS BERNARD HEUCHEL
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Company dossier

ETABLISSEMENTS BERNARD HEUCHEL

FRANCE · COMPANY · INCORPORATED 1955-09-06
KYBE ID: FR-945551695 · 945551695 · 3 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
ETABLISSEMENTS BERNARD HEUCHEL
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945551695
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dissolved
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Simplified joint-stock company (SAS)
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1955-09-06
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11 RTE JOFFRE, 68620 BITSCHWILLER-LES-THANN
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16.29Z
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10
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€192,456
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLARA HEUCHELDirecteur général déléguéFrance registry
JEAN-PAUL HEUCHELPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETABLISSEMENTS HETZEL · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

JEAN-PAUL HEUCHEL (officer) matches PEP Jean-Paul Heuchel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Dépôt de l'état des créances
Autre jugement prononçant
Autre jugement prononçant
Autre jugement et ordonnance
Autre jugement et ordonnance