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Company dossier

HERMANOS

FRANCE · COMPANY · INCORPORATED 2018-11-30
KYBE ID: FR-844252916 · 844252916 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHERMANOS

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Registration844252916

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-11-30

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Registered address6 PL JEAN-JACQUES ROUSSEAU, 74100 ANNEMASSE

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Industry56.10A

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Employees3

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

CREPERIE LE STIRWENdissolved LE STIRWEN SARLdissolved SA.GAdissolved SOC FINANCIERE INVEST PARTICIP DU MOLANdissolved SYOHdissolved

People with significant control

2 people

Name	Role	From	Source
SERGIO GONCALVES	Directeur général délégué	—	France registry
MIGUEL GONCALVES	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

SERGIO GONCALVES (officer) matches PEP Sérgio Gonçalves — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100