DOSSIERS / HERITAGE D'UN REGARD
← SearchExport PDF
Company dossier

HERITAGE D'UN REGARD

FRANCE · COMPANY · INCORPORATED 2023-10-05
KYBE ID: FR-979586807 · 979586807 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HERITAGE D'UN REGARD
fr_insee
979586807
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-05
fr_insee
2 RUE Stephanopoli, 20000 Ajaccio
fr_insee
47.78C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDEMUdissolvedBAMBOUactiveB.L.B.activeCOURTAGE SERVICESdissolvedCUSI SIAactiveDANIEL ALBERT COSTESdissolvedDOMINIQUE MARIE MARCELLE MARIE-MARCELLE SALUZZOdissolvedEMOIactiveENTREPRISE DE RENOVATION IMMOBILIERE CORSEdissolvedERIC AUGUSTIN ALLEGRINIdissolvedIMPERIAL AQUA FITNESSdissolvedJean-Christophe charles WengeractiveMANIdissolvedMARIE JOSEE JOSE JEANNE HELENE WALTZdissolvedMARIE ORTOLANOdissolvedMICHEL ANGE TOMASIdissolvedMICKAEL TONY DESBORDESdissolvedORIGINAL KIDactivePAULE MARRACHELLIactivePAULINE CRUDELIdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
ROBIN TOMASIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100