DOSSIERS / HERA FINANCE
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Company dossier

HERA FINANCE

FRANCE · COMPANY · INCORPORATED 1996-12-20
KYBE ID: FR-410226120 · 410226120 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HERA FINANCE
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410226120
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dissolved
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Limited liability company (SARL)
fr_insee
1996-12-20
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100 RUE LAURISTON, 75016 PARIS
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70.22Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACTIVITES SOCIALES ET MULTIMEDIAactiveANDRE PINHEIROdissolvedANNE-LAURE CUREdissolvedASSO GOODSTUFFactiveBAGNOactiveB.B.W.AactiveBERNARD BENOITactivecarole fortunee ZERBIBactiveCELIA NASSIFdissolvedCHOQUET ET ASSOCIESdissolvedCNSdissolvedDAVID ABRAHAM HACCOUNdissolvedEMMANUELLE OUAZANdissolvedEXCELLES SMART KIDS CAMEROUNactiveFrédéric BonnetactiveGERALD GIAOUIactiveGUY ABENA OWONOactiveHELENE MARCIANOdissolvedIDEEWEB-DEVELOPPEMENTdissolvedJF IMMO GLOBAL SOLUTIONSdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
FRANCK GiaouiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100