DOSSIERS / HERNESTO
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Company dossier

HERNESTO

FRANCE · COMPANY · INCORPORATED 2012-12-04
KYBE ID: FR-789744497 · 789744497 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
HERNESTO
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789744497
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dissolved
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Real-estate civil company (SCI)
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2012-12-04
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203 RUE MAX JACOB, LES PRIMEVERES, 06600 ANTIBES
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68.20B
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€100
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Connections

12 links
Shared operator — likely the same administrator
VESTA TRANSPORTShared officer / director · 2 share thisDR IMMOShared officer / director · 12 share thisESTORIL AUTOMOBILESShared officer / director · 12 share thisDRShared officer / director · 12 share thisColourOz Management Beteiligungs GmbHShared officer / director · 12 share thisXP REALISATIONShared officer / director · 12 share thisColourOz Management Verwaltungs GmbHShared officer / director · 12 share thisDAVID BATIMENTShared officer / director · 12 share thisDBTPShared officer / director · 12 share thisSCI VINATHISAShared officer / director · 12 share thisKION MPP Beteiligungs GmbHShared officer / director · 12 share thisSCI APMDShared officer / director · 12 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

2 people
NameRoleFromSource
CHRISTOPHE REISDirecteur—France registry
⚠ DAVID REISDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID REIS (officer) matches PEP David Reis — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100