DOSSIERS / HERA 10
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Partnership dossier

HERA 10

FRANCE · PARTNERSHIP · INCORPORATED 2011-03-14
KYBE ID: FR-530198845 · 530198845 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
HERA 10
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530198845
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dissolved
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General partnership (SNC)
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2011-03-14
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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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Connections

11 links
Shared operator — likely the same administrator
HERA 4Shared officer / director · 6 share thisHERA 13Shared officer / director · 6 share thisHERA 3Shared officer / director · 6 share thisHERA 2Shared officer / director · 6 share thisHERA 7Shared officer / director · 6 share thisSCI DE L'OASISShared officer / director · 7 share thisHERA 11Shared officer / director · 7 share thisP. SERINDAT D. BARRES D. JULIENShared officer / director · 7 share thisSIRENE 10Shared officer / director · 7 share thisGASTRO REPUBLIQUE 84Shared officer / director · 8 share thisSCM GASTRO REPUBLIQUEShared officer / director · 8 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

18 people
NameRoleFromSource
ALAIN RAOUL ELIE LEONIMembre du directoire—France registry
ALAIN YVES JEAN MERCATMembre du directoire—France registry
BERNARD ANDRE ANTOINE LUNAUDMembre du directoire—France registry
CORINNE LAURE MONIERMembre du directoire—France registry
DAVID FRANCK JULIENMembre du directoire—France registry
DELPHINE RENEE ANGELINA CRAMPONMembre du directoire—France registry
FRANCOIS PERRIERMembre du directoire—France registry
GUY CHRISTIAN LARRIBEMembre du directoire—France registry
JEAN-BAPTISTE PHILIPPE CASSIOMembre du directoire—France registry
JEAN-MARC RENAUD PAUL LEQUEUXMembre du directoire—France registry
JEAN PIERRE GAUTHIERMembre du directoire—France registry
JULIEN JACQUES JEAN ROMEMembre du directoire—France registry
LAURENT PHILIPPE MAURICE SAVAREUXMembre du directoire—France registry
MARIE-AGNES ANNIE PROUVOSTMembre du directoire—France registry
THALLIANCE GESTIONMembre du directoire—France registry
THIERRY JOSEPH MARIE LEGAULTMembre du directoire—France registry
VERONIQUE MARTHE JANE FEREZMembre du directoire—France registry
A + GESTIONPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HERA 11 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN PIERRE GAUTHIER (officer) matches PEP Jean-Pierre Gauthier — Q66499848. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100