DOSSIERS / HEQUILIPA
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Company dossier

HEQUILIPA

FRANCE · COMPANY · INCORPORATED 2023-12-14
KYBE ID: FR-982212185 · 982212185 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HEQUILIPA
fr_insee
982212185
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-12-14
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10 RUE Ernest Laval, 92170 Vanves
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96.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A M S G AMENAGEMENTS MACONNERIES ET STRUCTURES GONCALVESdissolvedANTOINETTE MGHAMESdissolvedARTS MARTIAUX FANGactiveCENT LANGUES DE BOISactiveGEBSOLUTIONSactiveJINJIKAdissolvedJYMG EXPERTISEdissolvedLAURENCE LUCIE FORTUNIE LEMAIREdissolvedLES RABBINS DES BOISactiveMORIS DAOUDIdissolvedNabil Christian Nahasactive[ND]activePATRICE KERMARRECactivePHILIPPE LACHKARdissolvedSAHNAHdissolvedSAMIA BOUGHABAactiveSCI 74 VOLTAIREdissolvedSCI NBC IMMOBLIERdissolvedS CROQUETdissolvedSHALEMactive

+9 more

People with significant control

1 people
NameRoleFromSource
DEKI KAZUEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100