DOSSIERS / H E R A
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Company dossier

H E R A

FRANCE · COMPANY · INCORPORATED 1986-01-20
KYBE ID: FR-334849080 · 334849080 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
H E R A
fr_insee
334849080
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1986-01-20
fr_insee
517 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BARŒUL
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64.20Z
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN BLEUPrésident—France registry
MARC PHILIPPE DAUBRESSEPrésident—France registry
ROBERT CHEVILLOTTEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MARC PHILIPPE DAUBRESSE (officer) matches PEP Marc-Philippe Daubresse — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC PHILIPPE DAUBRESSE (officer) matches PEP Marc-Philippe Daubresse — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100