DOSSIERS / SC ALINE HERMES
← SearchExport PDF
Company dossier

SC ALINE HERMES

FRANCE · COMPANY · INCORPORATED 2006-11-23
KYBE ID: FR-492940317 · 492940317 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
SC ALINE HERMES
fr_insee
492940317
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-23
fr_insee
17 RUE CLER, 75007 PARIS
fr_insee
00.00Z
fr_insee
€1,100
fr_insee

Connections

7 links

People with significant control

7 people
NameRoleFromSource
ALINE HERMESDirigeantFrance registry
HUBERT GUERRAND HERMESDirigeantFrance registry
JEROME GUERRAND HERMESDirigeantFrance registry
MYRIAM GUERRAND HERMESDirigeantFrance registry
PATRICK GUERRAND HERMESDirigeantFrance registry
XAVIER GUERRAND HERMESDirigeantFrance registry
HERMINE SIEGRISTPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100