DOSSIERS / HERMES
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Company dossier

HERMES

FRANCE · COMPANY · INCORPORATED 2000-06-22
KYBE ID: FR-431968239 · 431968239 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HERMES
fr_insee
431968239
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-22
fr_insee
5 RUE GRIGNAN, 13006 MARSEILLE
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMICIdissolvedASSOC A.G.A ICIactiveAude MéhautéactiveBEATRICE VITTONactiveCABINET JEAN BOUDOT JEAN BOUDOT & ELSA LOIZZO ASSOCIESdissolvedCECILE CRISANTIactiveCORINNE JOSETTE TOMASactiveDANIEL ABECASSISdissolvedELSA LOIZZOactiveEMMANUELLE ARDIGIERdissolvedETOILEdissolvedFLAVIE CHEVROT GAILLET ET LAURENCE ARDIZZONIactiveFLORENCE BLIEKactiveHORIZON AJactiveHORIZON GRIGNANactiveISABELLE ALICE FRANCOISE LONGdissolvedIVAN KASICdissolvedJEAN BOUDOTactiveJEAN-CHRISTOPHE VINCENSINIactiveJOEL PERETZdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
SCI CHABLIDirigeant—France registry
FLORENCE BLIEKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100