DOSSIERS / NHEA
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Company dossier

NHEA

FRANCE · COMPANY · INCORPORATED 2023-12-12
KYBE ID: FR-982356552 · 982356552 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
NHEA
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982356552
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active
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Real-estate civil company (SCI)
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2023-12-12
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125 RUE Traversière, 69390 Millery
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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
ARSLAN & FILSShared registered address · 2 share thisARSLAN & FILSShared officer / director · 2 share thisArslan Industriemontage e. Kfr. Inh. Halime ArslanShared officer / director · 3 share thisKARABALIShared officer / director · 7 share thisLA CLE DE SOLShared officer / director · 7 share thisATEDEShared officer / director · 7 share thisBCBG CAFEShared officer / director · 7 share thisARDELShared officer / director · 7 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

3 people
NameRoleFromSource
Eric ARSLANDirecteur—France registry
Emilcan ARSLANMembre du directoire—France registry
Halime ARSLANMembre 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