DOSSIERS / HERMINE
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Company dossier

HERMINE

FRANCE · COMPANY · INCORPORATED 2012-11-19
KYBE ID: 969500GPMT4HRQNIPS09 · 789456951 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HERMINE
gleif
789456951
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dissolved
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Civil company
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2012-11-19
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93 AV RAYMOND POINCARE, 75016 PARIS
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64.20Z
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€151,811
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNA ELISE VERONIQUE Le Bastard de VilleneuveDirigeant—France registry
ANNET Van HooftDirigeant—France registry
THIJS JAN GWENAEL Le Bastart de VilleneuveDirigeant—France registry
THOMAS Le Bastart de VilleneuvePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100