DOSSIERS / HERCULES INVESTMENT
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Company dossier

HERCULES INVESTMENT

FRANCE · COMPANY · INCORPORATED 2018-04-12
KYBE ID: FR-838911824 · 838911824 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HERCULES INVESTMENT
fr_insee
838911824
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-12
fr_insee
12 BD JEAN MERMOZ, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€770,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANNE-LY ROUDILdissolvedANTIOPEdissolvedCHANTAL MARIE VARENARD DE BILLYactivecorantin valerian patrick robindissolvedCULTURE & COMPAGNIEdissolvedDIORLEE INVESTMENTdissolvedEC CONSEILdissolvedELIT HOLDINGdissolvedEVERGREEN CAPITALdissolvedFEEL GOOD HORSE RACINGdissolvedFENDYdissolvedFREDERIC LIN MOUTOUSSAMYactiveHIPPOLYTE MOULINdissolvedINTERNATONAL BUSINESS SERVICEdissolvedJEAN ROUDILdissolvedJONATHAN BENAYOUNactiveJULIA-MARIE PENOUILH-SUZETTE--BORNOTdissolvedLA RESERVE AUTOMOBILEdissolvedLAUGIER 41dissolvedLEON JOSEPH MISSIRactive

+29 more

People with significant control

4 people
NameRoleFromSource
DIDIER PAYETDirecteur—France registry
RACHEL BORNOTDirecteur—France registry
INTERNATIONAL BUSINESS SERVICEDirigeant—France registry
JULIA PENOUILH SUZETTE BORNOTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-07

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'extension de liquidation judiciaire