DOSSIERS / HERACLES RESIDENCES
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Partnership dossier

HERACLES RESIDENCES

FRANCE · PARTNERSHIP · INCORPORATED 2015-11-20
KYBE ID: FR-814814182 · 814814182 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HERACLES RESIDENCES
fr_insee
814814182
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-11-20
fr_insee
17 PL DES ETATS-UNIS, 75016 PARIS
fr_insee
68.20B
fr_insee
€2,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALBERT AKOPYANactiveCANNES MARINA INVESTdissolvedCHAMPIGNY VERDUNactiveCHEMIN DU TOCQdissolvedChristophe ABI SLEIMANactiveDALILA BERKIdissolvedF AUTOROUTESactiveFINANCIERE BAILLY 2 GOLFSactiveFONCIERE HERACLESdissolvedHERACLES INVESTISSEMENTdissolvedHOLDING B1B2 THORENSactiveHOLDING GENTIANA PROMOTIONactiveHOLDING LE CLOCHER LES MENUIRESactiveHOLDING PARIS JEFFERSONactiveHOLDING PLATEFORMEactiveHOLDING REAL TRADEactiveHOLDING TOURS ELEGANCEactiveHOTEL BAILLY 2 GOLFSactiveHOTEL BAILLY 2 GOLFS - FONDSactiveHOTEL BAILLY 2 GOLFS - MURSactive

+36 more

People with significant control

2 people
NameRoleFromSource
HERACLES INVESTISSEMENTDirigeant—France registry
JAVIER Alvarez-RomanMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

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

Risk journey — why 28?

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