DOSSIERS / SOCIETE CIVILE HERMINE
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Company dossier

SOCIETE CIVILE HERMINE

FRANCE · COMPANY · INCORPORATED 2005-07-13
KYBE ID: FR-483325544 · 483325544 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE HERMINE
fr_insee
483325544
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-07-13
fr_insee
10 RUE BOSCARY, 13004 MARSEILLE 4
fr_insee
77.34Z
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOCIETE CIVILE HERMINEfr_insee · 834399081 · dissolved

Connections

8 links
Shared operator — likely the same administrator
SCI JUSYLShared officer / director · 9 share thisDUBOIS FERICYShared officer / director · 9 share thisJULY OF ST BARTHShared officer / director · 9 share thisSOC CIVILE DE PATRIMOINE EDGAR INVESTShared officer / director · 9 share thisJD CONCEPTShared officer / director · 9 share thisG.F.V MEPShared officer / director · 9 share thisEURO BDShared officer / director · 9 share thisECOLE JULIETTE DUBOIS COUTURE ET PARFUMERIEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
EMMANUEL DUBOISDirecteur—France registry
FABIEN MAIRALDirigeant—France registry
⚠ JULIETTE DUBOISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIETTE DUBOIS (officer) matches PEP Juliette Dubois — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100