DOSSIERS / HERA S.C
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HERA S.C

FRANCE · COMPANY · INCORPORATED 2018-03-08
KYBE ID: FR-837948371 · 837948371 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HERA S.C
fr_insee
837948371
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-03-08
fr_insee
QUA LA AGNES, 97290 LE MARIN
fr_insee
64.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AAS200activeBHP ANTILLESactiveBONARO EURLdissolvedCABINET M. PINEL-FEREOL BENOITactiveC.E.D.E.TRANS (CTRE ETUDE DEVEL TRANSP )dissolvedDAVID DESIRE BRIVALactiveETUDES REALIS TECHNI SARLdissolvedFREDERIQUE STEPHANIE TSHIBUABUAdissolvedINSTITUT DE RADIOLOGIE FRANTZ FANONdissolvedJEAN MICHEL BLANCHARD JEAN-MICHEL GERMEdissolvedJEAN-ROBERT LEOPOLD PALLUDdissolvedJOSE ABATUCIactiveKONTRIBANDactiveLAURENCE FRANCOISE HEBERLEactiveLAVERIE PRESSING DU MARINactiveLES DESSOUS MARINSdissolvedLES MOUSTIKATS - CHATS DES PLAGES MARTINIQUEactiveMARIE-THERESE MONGISdissolvedMAX GUILLAUME MAYAUDdissolvedMAX THOMAS PALLUDdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
LUCIENNE EUSTACHE THEODORA BRASSANDirecteur—France registry
LUCIEN SALOMONDirecteur—France registry
NINA RENEE ELEONORE RICADATMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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