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Company dossier

CABINET HERMES ALPES

FRANCE · COMPANY · INCORPORATED 2011-12-27
KYBE ID: FR-538804311 · 538804311 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCABINET HERMES ALPES

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Registration538804311

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-12-27

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Dissolved2019-06-17

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Registered address2 PL GAILLETON, 69002 LYON 2EME

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Industry68.31Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AKLOTZdissolved AMBRE AVENUEdissolved ANGARdissolved ARTMANISdissolved ASS ST THOMAS D AQUINdissolved BUILD'IMdissolved BYMEDIS PHARMAdissolved DALESTER & ASSOCIESdissolved DG MERMOZdissolved DLG LESDIGUIERESdissolved FONCIERE DE LYONdissolved GARDOR 63dissolved G.S INVESTdissolved LES BOULANGERIES.FRdissolved MOILLE AVOCATdissolved [ND]active PART HORECAdissolved POLYNT FRANCEdissolved RACE TO CANNESdissolved SATHONAY 6dissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
DANIEL DIDIER GEORGES GARNIER	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET HERMES · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2019-06-17Dissolved / struck off