DOSSIERS / HERSONES
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Company dossier

HERSONES

FRANCE · COMPANY · INCORPORATED 2013-04-04
KYBE ID: FR-792209660 · 792209660 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HERSONES
fr_insee
792209660
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-04
fr_insee
8 BD HENRI SAPPIA, 06100 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A06CARactiveAdlan PataevactiveAHMED BENDJABOUdissolvedALAIN FAYET-JEANTETdissolvedAMER KARIMdissolvedAMOR EL ARFAdissolvedAOULADdissolvedAZUR BATIMENT PEINTURE 06dissolvedAZUR DESIGN RENOVATIONdissolvedBATJOINT06activeBERTINA IOANA DIMAdissolvedDOMENICO MICHELUCCIdissolvedD TOLILAactiveELYTE CREW PRESTIGEdissolvedEUGENIA-CLAUDIA VALEANUactiveFATHI BEN KHALIFAdissolvedFRANCOISE ANDREE J LEFEBVREdissolvedGELA TUGUSHIactiveGENILSON CABRAL DE PINAactiveGEORGES MARIE LEON SEYNAEVEdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
OLGA SEREBRYAKOVADirecteur—France registry
BILAL FATIH KARADIBEKDirigeant—France registry
GANNA KARADIBEKDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100