KYBE — See who's really behind any company

Company dossier

HEIKO&CO

FRANCE · COMPANY · INCORPORATED 2023-01-23
KYBE ID: FR-948264437 · 948264437 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

active

Legal nameHEIKO&CO

fr_insee

Registration948264437

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2023-01-23

fr_insee

Registered address219 CHE de la Station, 30300 Vallabrègues

fr_insee

Industry46.19B

fr_insee

Share capital€2,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HEIKOfr_insee · 881560528 · dissolved HEIKOfr_insee · 884552720 · active HEIKOfr_insee · 940815814 · active HEIKOfr_insee · 982018186 · active

Companies at this address

3 total

BETTY BOCKdissolved OLIVIER AUGUSTIN PIERRE BOUQUETdissolved

Connections

6 links

Shared operator — likely the same administrator

OLIVIER AUGUSTIN PIERRE BOUQUETShared registered address · 3 share this BETTY BOCKShared registered address · 3 share this J D SERVICESShared officer / director · 5 share this SCI REFREShared officer / director · 5 share this SCM BOUQUET THOMASSINShared officer / director · 5 share this VANILLE CHOCOLATShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Olivier BOUQUET	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100