DOSSIERS / FONCIERE HERACLES
← SearchExport PDF
Partnership dossier

FONCIERE HERACLES

FRANCE · PARTNERSHIP · INCORPORATED 2017-05-16
KYBE ID: FR-829667161 · 829667161 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE HERACLES
fr_insee
829667161
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-05-16
fr_insee
17 PL DES ETATS-UNIS, 75016 PARIS
fr_insee
68.20B
fr_insee
€4,000,000
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 GOLFSactiveHERACLES INVESTISSEMENTdissolvedHERACLES RESIDENCESdissolvedHOLDING 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
HERACLES RESIDENCESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100