DOSSIERS / HERITAGE
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Company dossier

HERITAGE

FRANCE · COMPANY · INCORPORATED 2023-07-17
KYBE ID: FR-977540319 · 977540319 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
HERITAGE
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977540319
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active
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Real-estate civil company (SCI)
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2023-07-17
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140 CHE de la Zone d'Activite, 01370 Saint-Étienne-du-Bois
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68.20B
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€1,500
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Connections

13 links
Shared operator — likely the same administrator
LA FOURNITURE LAITIEREShared officer / director · 7 share thisSCI EVOLUTION 2018Shared officer / director · 7 share thisLFL PROShared officer / director · 7 share thisLFLShared officer / director · 7 share thisTARGA INVESTShared officer / director · 7 share thisALBA D'HUEZShared officer / director · 7 share thisLFL PROShared registered address · 8 share thisTARGA INVESTShared registered address · 8 share thisSCI JPMGShared registered address · 8 share thisWAGNERShared registered address · 8 share thisGW2019Shared registered address · 8 share thisLFLShared registered address · 8 share thisALBA D'HUEZShared registered address · 8 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

2 people
NameRoleFromSource
Yannick Michel WAGNERDirecteur—France registry
LFLMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100