DOSSIERS / HEARTFUL INNOVISION
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HEARTFUL INNOVISION

FRANCE · COMPANY · INCORPORATED 2025-06-27
KYBE ID: FR-988556155 · 988556155 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HEARTFUL INNOVISION
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988556155
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active
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Limited liability company (SARL)
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2025-06-27
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22 rue de Belleville, 75020 Paris 20e Arrondissement
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Véronique LEVYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Véronique LEVY (officer) matches PEP Véronique Levy — Q66500935. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100