DOSSIERS / HERMEL INVEST
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Company dossier

HERMEL INVEST

FRANCE · COMPANY · INCORPORATED 1995-05-17
KYBE ID: FR-401046156 · 401046156 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HERMEL INVEST
fr_insee
401046156
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-17
fr_insee
2020-06-08
fr_insee
32 AV DE FRIEDLAND, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€157,022
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
B6 INVESTdissolvedB J FRIEDLANDdissolvedCADAGRIdissolvedCECHELdissolvedCLASS MANAGEMENTdissolvedCOMATRA INTERNATIONALdissolvedCOMEUROPdissolvedCOMMERCE HIGH TECHNOLOGYdissolvedCULTOR FRANCE HOLDINGdissolvedEL BABLYdissolvedELM CAPITALdissolvedELM PARTNERSdissolvedFINANCE EXPERT POUR INFORMATdissolvedFINANCIERE KLEINactiveFONCIERE ALPROdissolvedFORME MANAGEMENT INTERNATIONALdissolvedFRIEDLAND INVESTdissolvedG REactiveHOME OFFICEdissolvedIMETECH IMMEUBLES ET TECHNOLOGIESdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
BERNARD GilletAdministrateur—France registry
BJDMFPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD Gillet (officer) matches PEP Bernard Gillet — Q66499791. 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

Insolvency timeline

1 events
Dissolved / struck off