DOSSIERS / HERACLES TERRITOIRES
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Company dossier

HERACLES TERRITOIRES

FRANCE · COMPANY · INCORPORATED 2018-07-13
KYBE ID: FR-841088123 · 841088123 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HERACLES TERRITOIRES
fr_insee
841088123
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-13
fr_insee
2021-10-18
fr_insee
30 AV DE MESSINE, 75008 PARIS 8
fr_insee
68.31Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
5 RUE MARIVAUXdissolvedACTEON VOYAGESdissolvedARTISTE BOURGOGNEdissolvedBMI DIFFUSIONactiveBRAND MANAGEMENT INTERNATIONALactiveCABINET MICHEL FOURNETdissolvedCABINET NOUVEAU D'ADMINISTRATIONdissolvedFRANCE ASSURdissolvedINSTITUT EUROPEEN DU ZINCdissolvedLA TRIADEactiveMINERAUX INDUSTRIELS FRANCEdissolvedMORISSEAU JOUNEAU CONSEILSactivePIMEZZdissolvedSARL REPETTO DISTRIBUTIONdissolvedSAS EDUKSOFTdissolvedSATELVISIONdissolvedSCCV ANGELS BAYdissolvedSCCV LE BEL HORIZONdissolvedSCCV OCCITANIAdissolvedSCEA DU CHATEAU HAUT-MAZERISdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
JAVIER Alvarez RomanPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC HERACLES TERRITOIRES · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off