DOSSIERS / HERCULES
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HERCULES

FRANCE · COMPANY · INCORPORATED 2013-12-16
KYBE ID: FR-799108519 · 799108519 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HERCULES
fr_insee
799108519
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dissolved
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Civil company
fr_insee
2013-12-16
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133 RUE DE TOURS, 37130 LANGEAIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE BLANCHERDirecteur—France registry
RAPHAEL ROSSIDirecteur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100