DOSSIERS / ENTREPRISE DANIEL HERMAN
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Company dossier

ENTREPRISE DANIEL HERMAN

FRANCE · COMPANY · INCORPORATED 1977-11-16
KYBE ID: FR-311428569 · 311428569 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ENTREPRISE DANIEL HERMAN
fr_insee
311428569
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1977-11-16
fr_insee
1900-01-01
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15 BD ALBERT 1ER, 06600 ANTIBES
fr_insee
77.01
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERTdissolvedARFORMAdissolvedBRUNO JEAN-PIERRE VINCENT VALLIERdissolvedCAPRICORNIAdissolvedCELINE FRANCOISE PASCALE CASSARdissolvedDEPREZ GERARD LE BRECHdissolvedGEPI INTERNATIONAL SOPHIA ANTIPOLISactiveGILLES MICHEL RENE BEAUVISAGEactiveGROUPE EURAFRICA PIERRE INVESTdissolvedGROUPEMENT EUROPEEN PROFESSIONNELS IMM.activeGROUPEMENT EUROPEENS PROFESSIONNELS IMMOactiveHELLERdissolvedJAMES CHARLES GIORGIactiveJCM INVESTISSEMENTSdissolvedJESCOdissolvedLE CLOS DE LA BASTIDEdissolvedMESSONEdissolvedMICHELE JEANNE DEPOUSSAUTdissolved[ND]activePHILIPPE JACQUES TRANNOYdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
DANIEL HERMANPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL HERMAN (officer) matches PEP Daniel Herman — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL HERMAN (officer) matches PEP Daniel Herman — Minister of Culture of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off