DOSSIERS / HERACLES HOLDING
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Company dossier

HERACLES HOLDING

FRANCE · COMPANY · INCORPORATED 2016-03-11
KYBE ID: FR-818773400 · 818773400 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HERACLES HOLDING
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818773400
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active
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Simplified joint-stock company (SAS)
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2016-03-11
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210 RUE de Vaugirard, 75015 Paris
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55.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADAYEENactiveASSOCIATION ENTRAIDE ET FAMILLEactiveASSO TERRITOIRES CONSEILSactiveCAROLE ANNE MARIE BERTHEactiveC D G CENTRE DEVELOPP GESTIONdissolvedCENTRE DEVELOPPEMENT GESTIONdissolvedCHRISTINE GUERCHAISactiveCLAIRE MARIE SEVAN MUKHTARIANactiveDIMITRI NESTYdissolvedELIE GARCIAdissolvedFOCADAdissolvedGILLES BOURGARELactiveHADI GHILASdissolvedINDIVISION SOUILLAC-KASZEWSKAactiveIsmail LoudghiriactiveJULIE MORHANGEdissolvedKHEOPS 147activeLAURINE FEINBERGdissolved[ND]active[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
DIMITRI EMMANUEL NESTYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100