DOSSIERS / HERACLES INTERNATIONAL
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HERACLES INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2018-03-06
KYBE ID: FR-837974278 · 837974278 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HERACLES INTERNATIONAL
fr_insee
837974278
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-06
fr_insee
91 RUE DU FAUBOURG SAINT-HONORE, CHEZ ABC LIV, 75008 PARIS
fr_insee
14.13Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALLO GRANDE REMISE PRESTIGEdissolvedAMPLETUDESdissolvedATELIER G XdissolvedAUTOMOTIVE SYSTEM REPAIRdissolvedBEAUTY'S NEW DEALdissolvedBP RENTINGdissolvedDAGMAR CONSULTINGactiveELEGANCEdissolvedELITE CONSORTIUMdissolvedEMPEROR BLUE FASHIONdissolvedENERCLIMAdissolvedEUROCAR LEASEactiveFIRST MARKET SECURITY - F.M.SdissolvedFRANCE HABITAT SERVICESdissolvedGUILLAUME DE SAINT GERANDdissolvedHELY CAPITALdissolvedHERITAGE 1899dissolvedHMD CAPITALdissolvedINFORMATICA 3000activeJEKITI MAR CAPITALdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
IRAKLI NasidzePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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