DOSSIERS / HERON
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Partnership dossier

HERON

FRANCE · PARTNERSHIP · INCORPORATED 1995-12-18
KYBE ID: FR-399668276 · 399668276 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HERON
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399668276
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dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-12-18
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RTE DE LA POINTE DES SABLES, CHEZ LAG.DILLON VALMENIERE, 97200 FORT DE FRANCE
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIEL DALLESDirigeant—France registry
FREDERIC GUEGENDirigeant—France registry
JEAN MICHEL HOURLIERDirigeant—France registry
RENE FRANCHETDirigeant—France registry
LOC ANTILLES GUYANEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100