DOSSIERS / HERA 1
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Partnership dossier

HERA 1

FRANCE · PARTNERSHIP · INCORPORATED 2011-03-10
KYBE ID: FR-530169523 · 530169523 · 2 sources
RISK SCORE86CRITICAL RISK

Key facts

dissolved
HERA 1
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530169523
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dissolved
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General partnership (SNC)
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2011-03-10
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10 RUE DES ARTS ET METIERS, ZF DILLON CHEZ AGERDOM IMM PINSONNELLE, 97200 FORT-DE-FRANCE
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77.11B
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€100
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People with significant control

7 people
NameRoleFromSource
GEORGES PASCAL NOEL LEFTHERIOTSMembre du directoireFrance registry
JACQUES ANDRE SEGUINMembre du directoireFrance registry
JACQUES LOUIS HENRI BOUCHERMembre du directoireFrance registry
MICHEL ANTOINE GEORGES BOURIAUDMembre du directoireFrance registry
REGIS GUY MARIE LANDAISMembre du directoireFrance registry
THALLIANCE GESTIONMembre du directoireFrance registry
A + GESTIONPrésidentFrance registry

Risk signals

5 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2011-03-10) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HERA 11 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 86?

5 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score86/100