DOSSIERS / HEROES
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Company dossier

HEROES

FRANCE · COMPANY · INCORPORATED 2023-06-19
KYBE ID: FR-953486792 · 953486792 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
HEROES
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953486792
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active
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Real-estate civil company (SCI)
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2023-06-19
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I Costi Di Villanova, 20167 Villanova
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00.00Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
PCMShared officer / director · 9 share thisFLORINEShared officer / director · 9 share thisART COMPAGNIEShared officer / director · 9 share thisSCI LES ROSEAUX IIShared officer / director · 9 share thisC&F DESIGNShared officer / director · 9 share thisU CASEDDUShared officer / director · 9 share thisCQFDESIGNShared officer / director · 9 share thisSPACE ODDITYShared officer / director · 9 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

4 people
NameRoleFromSource
Carla BARTOLIDirecteur—France registry
Frédéric PINNADirecteur—France registry
Tom Jean-Pierre Charles BOILEAUDirecteur—France registry
SPACE ODDITYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100