DOSSIERS / SNC HERACLES TERRITOIRES
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Partnership dossier

SNC HERACLES TERRITOIRES

FRANCE · PARTNERSHIP · INCORPORATED 2018-12-03
KYBE ID: FR-844329847 · 844329847 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC HERACLES TERRITOIRES
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844329847
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dissolved
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General partnership (SNC)
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2018-12-03
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2021-12-16
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32 AV MARCEAU, 75008 PARIS 8
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERACLES INVESTISSEMENTAdministrateur—France registry
JAVIER Alvarez RomanMembre du directoire—France registry

Risk signals

2 matched
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 (HERACLES TERRITOIRES · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off