DOSSIERS / HERMESIANE ET ASSOCIES
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Company dossier

HERMESIANE ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2012-08-02
KYBE ID: FR-750093106 · 750093106 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HERMESIANE ET ASSOCIES
fr_insee
750093106
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active
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Simplified joint-stock company (SAS)
fr_insee
2012-08-02
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89 BD Haussmann, 75008 Paris
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70.10Z
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€5,420,890
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE MEYER MESSIKAdissolvedAURELIA RUCKactiveAXIANEactiveBERNARD MAURICE PIERRE SANSOTactiveCHARLES FRANCOIS GUY TARANSAUDdissolvedCLEMENCE GRANDCHAMP DESRAUXdissolved+CONSULTINGdissolvedCORALIE MORINEAUXdissolvedDIGIDAFdissolvedEMMANUELLE LEVETactiveEMMANUELLE MOREAUactiveERIC BENAMOUactiveFRANCOIS DE GOURNAYdissolvedHELENE BOYER VIDALactiveHERMESIANEactiveIZACO CONSEILdissolvedLIONEL DROUINdissolvedMANUELA DI DOMENICOdissolvedMARIE PIERRE LEMASactiveMIGUEL PHILIPPE BARATAactive

+16 more

People with significant control

1 people
NameRoleFromSource
Hrag SOUDJIANPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DR ET ASSOCIES · dissolved · name-sim 0.46) — 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