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Company dossier

HEAVEN

FRANCE · COMPANY · INCORPORATED 2023-06-21
KYBE ID: FR-954072112 · 954072112 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHEAVEN

fr_insee

Registration954072112

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2023-06-21

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Registered address8 RUE DEZOBRY, 93200 SAINT-DENIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

Achraf EL MOKADDEMactive ADNAN SHERdissolved AHMAD NASIRdissolved ASIK MIAHdissolved AUX PORTS DIEPPE LA ROCHELLEdissolved BAKASH MOHAMMADdissolved BIBARIAactive CELIK IMMOBILIERdissolved CHROME BATdissolved ELAMRAOUI FETALAdissolved EURL JTRdissolved FARID EL AMRAOUIdissolved FERENCOVAactive GINA PANTOdissolved H.M.H.dissolved HUSSAIN MOHAMMADdissolved HUSSAIN MOHAMMADactive INDIA EXOTICAactive Inès MARION MAELLE FONTAINEdissolved JALALIAdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100