DOSSIERS / HERCULES
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Company dossier

HERCULES

FRANCE · COMPANY · INCORPORATED 2005-06-17
KYBE ID: FR-450624168 · 450624168 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HERCULES
fr_insee
450624168
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-06-17
fr_insee
2019-07-23
fr_insee
33 QUAI DE DION BOUTON, 92800 PUTEAUX
fr_insee
59.11B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AFRICA CONSTRUCTION ET INNOVATIONdissolvedAFRICA GLOBAL LOGISTICSdissolvedAFRICA GLOBAL LOGISTICS FREIGHT FORWARDINGdissolvedAFRICA GLOBAL LOGISTICS RAILWAYSdissolvedAFRICAN INVESTMENT COMPANYdissolvedARVICAdissolvedASCENS PARISdissolvedASSOCIATION DES UTILISATEURS DU RIE QUAI 33activeBAY MILLS FRANCEdissolvedCAP SESA HOSKYNSdissolvedCAP SESA MAINTENANCEdissolvedCGVdissolvedCOMITE D ENTREPRISE DE LOGISTAactiveCOMITE D ETABLISSEMENT GRAS SAVOYE PARIS OUEST ILE DE FRANCEactiveCONGO TERMINAL HOLDINGdissolvedCONSEIL ORGANISAT FORMATION INFORMATIQUEdissolvedDAKAR TERMINAL HOLDINGactiveDISPLOYdissolvedEXAFactiveHELIASdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
UMTPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off