DOSSIERS / L'HERMIONE
← SearchExport PDF
Company dossier

L'HERMIONE

FRANCE · COMPANY · INCORPORATED 2015-11-13
KYBE ID: FR-814664397 · 814664397 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'HERMIONE
fr_insee
814664397
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-13
fr_insee
20 RUE ERNEST PELLETIER, 77410 FRESNES-SUR-MARNE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER LEGRANDDirecteur—France registry
ERIC PERRUCHEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER LEGRAND (officer) matches PEP Didier Legrand — Q66501231. Apply enhanced due diligence.

Risk journey — why 16?

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