DOSSIERS / HERCULE
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Company dossier

HERCULE

FRANCE · COMPANY · INCORPORATED 2013-06-07
KYBE ID: FR-793519216 · 793519216 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HERCULE
fr_insee
793519216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-07
fr_insee
2022-10-08
fr_insee
188 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€27,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACKTARUSSEdissolvedAMAZONEdissolvedAPHRODITEdissolvedAPOLLONdissolvedATHENAdissolvedATLASdissolvedB.K. IMMOdissolvedBK INVESTdissolvedCALYPSOdissolvedCLAIRE LE GOUZ DE SAINT SEINEactiveCRONOSdissolvedCUPIDONdissolvedDANAIDEdissolvedDEMETERdissolvedDIANE CHASSERESSEdissolvedEROSdissolvedFABIEN NADJARactiveGAIAdissolvedGARDICANIN HOLDINGdissolvedGLAIZER GROUP HOLDINGdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
NOAM-JAIS REVAHDirecteur—France registry
PRAGUYDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off