Key facts
dissolvedHERA MANCO 3
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818498388
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-16
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2022-09-09
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200 AV DE PARIS, 92320 CHATILLON
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64.20Z
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€2,087,533
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Company dossier
HERA MANCO 3
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| SONIA HOLLIES | Directeur général délégué | — | France registry |
| DAVID WRIGHT | Président du conseil d'administration | — | France registry |
| PASCAL GAROT | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HERA MANCO 1 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
DAVID WRIGHT (officer) matches PEP David Wright — member of the 54th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
DAVID WRIGHT (officer) matches PEP David Wright — member of the 55th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off