DOSSIERS / HERNANDEZ
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Company dossier

HERNANDEZ

FRANCE · COMPANY · INCORPORATED 2008-01-10
KYBE ID: FR-503252397 · 503252397 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HERNANDEZ
fr_insee
503252397
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2008-01-10
fr_insee
5 RUE ALFRED KASTLER, 44300 NANTES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AHMED CHERRAKactiveAUGERactiveAVENELactiveBOURDIER SOTINactiveBRIONactiveBRUNSCHWIG GRZANKAdissolvedCHRISTOPHE HACHETactiveCHRISTOPHE LANGdissolvedCYRILLE CHAMBRONdissolvedDAVID NICOLASdissolvedDOUSSETactiveEMMANUEL HUMBERTdissolvedEMMANUEL SECHERactiveFRANCK CLOUETactiveGENTY-LEMEULAISactiveGeoffroy GuillonneauactiveGILLactiveGUILLAUME CARRdissolvedINDIVISION CLOUETactiveINDIVISION DP NANTESactive

+67 more

People with significant control

0 people
NameRoleFromSource

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 87 companies

Risk journey — why 47?

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