DOSSIERS / HESPEROS
← SearchExport PDF
Company dossier

HESPEROS

FRANCE · COMPANY · INCORPORATED 2011-06-17
KYBE ID: FR-532978681 · 532978681 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HESPEROS
fr_insee
532978681
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-06-17
fr_insee
2014-04-17
fr_insee
RUE MARIE LOUISE, 68850 STAFFELFELDEN
fr_insee
68.20B
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XAVIER BAUMGARTNERDirecteur—France registry
BORIS KUNZELMANNPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2011-06-17) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off