DOSSIERS / HERMANOS
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Company dossier

HERMANOS

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844584714 · 844584714 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HERMANOS
fr_insee
844584714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-13
fr_insee
13 RUE MIRABEAU, 83000 TOULON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
20 MILLE YEUXactive22 ND CENTURY CONSULTINGdissolvedALAN CLAUDE PIERRE LUCETdissolvedALGERIAN BUSINESS NETWORK ( ABN )activeANNIE WYNIGERdissolvedBORIS TEDOM TOBOUactiveELISABETH CAPMASdissolvedFRANCOIS BOUANICHEdissolvedFUNDOdissolvedGFR LE CHANT DES FORETSactiveHALIM DERRESactiveINDIVISION NUZZO BARBIERactiveJEAN CHARLES DENI STEPHANdissolvedMEDICAL GESTIONactiveMeihdi AMOROSdissolvedMOHAMED EL HABIB BEN MOUSSAdissolved[ND]activePATRIMONIAdissolvedROBERT RENOIRdissolvedSASU APIdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
DAVID-ANDRE DARMONDirigeant—France registry
MEIDHI AMOROSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100