DOSSIERS / HERMOS
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Company dossier

HERMOS

FRANCE · COMPANY · INCORPORATED 2016-01-22
KYBE ID: 9695002R19U1ANTADV24 · 817965528 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HERMOS
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817965528
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dissolved
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Limited liability company (SARL)
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2016-01-22
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3 RUE D'AMBOISE, 75002 PARIS
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD AnnePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD Anne (officer) matches PEP Anne Bernard — Q66501070. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100