DOSSIERS / HERON
← SearchExport PDF
Company dossier

HERON

FRANCE · COMPANY · INCORPORATED 2023-04-21
KYBE ID: FR-951724293 · 951724293 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HERON
fr_insee
951724293
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-21
fr_insee
10 AV de la Madeleine, 33170 Gradignan
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FTIMembre du directoire—France registry
OLIPHIMembre du directoire—France registry
SFIMembre du directoire—France registry
François Rémi David TISSERANDPrésident—France registry
Philippe Jean Albert VERANPrésident—France registry
Simon FILAIREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100