DOSSIERS / HERA 11
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Partnership dossier

HERA 11

FRANCE · PARTNERSHIP · INCORPORATED 2011-10-20
KYBE ID: FR-534155650 · 534155650 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
HERA 11
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534155650
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dissolved
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General partnership (SNC)
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2011-10-20
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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

6 links
Shared operator — likely the same administrator
HERA 3Shared officer / director · 7 share thisHERA 4Shared officer / director · 7 share thisHERA 13Shared officer / director · 7 share thisHERA 2Shared officer / director · 7 share thisHERA 7Shared officer / director · 7 share thisHERA 10Shared officer / director · 7 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

8 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
THIERRY JOSEPH MARIE LEGAULTMembre du directoireFrance registry
A + GESTIONPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

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 1 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100