DOSSIERS / ETABLISSEMENTS GEORGES LHERMITE
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Company dossier

ETABLISSEMENTS GEORGES LHERMITE

FRANCE · COMPANY · INCORPORATED 1982-12-24
KYBE ID: FR-562036871 · 562036871 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ETABLISSEMENTS GEORGES LHERMITE
fr_insee
562036871
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dissolved
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Public limited company (SA)
fr_insee
1982-12-24
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104 RUE REAUMUR, 75002 PARIS 2
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70.2C
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€83,847
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGENCE FRANCE CONSEILactiveAPPLIC DEVEL ANALYS GESTION INFORM ORGANactiveATELIER GDE MOYENNE TENSIONdissolvedBARTER FRANCEdissolvedBATIREC S A R LactiveCOMP ANTI ARME PECH CAAPdissolvedCOMPLEMENTdissolvedCOURSES SELECTIONdissolvedEDITIONS PEDAGOGIQUES MODERNESdissolvedEXELIAactiveEXPORT LINK INTERNATIONALactiveGENERIQUEactiveIMMOBILIERE JACARANDAactiveKBCdissolvedLES CINQ FRERESdissolvedLES EDITIONS MARELIAactiveLE VEINARDdissolvedMARQUALIMdissolvedMAZET SYSTEMactiveMTP MONDIAL TENNIS PROFESSIONNactive

+7 more

People with significant control

1 people
NameRoleFromSource
JACQUES MARTINDirecteur général—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MARTIN (officer) matches PEP Jacques Martin — Q66501166. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MARTIN (officer) matches PEP Jacques Martin — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100