DOSSIERS / HERODE
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Company dossier

HERODE

FRANCE · COMPANY · INCORPORATED 2019-01-15
KYBE ID: FR-845314293 · 845314293 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HERODE
fr_insee
845314293
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-15
fr_insee
72 BD DE COURCELLES, 75017 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAY SEFRIOUIactiveABDURRAZEG BALLOWactiveACORdissolvedANNE MARIE MEYERactiveANTOINE SAGLIERdissolvedASM PARISdissolvedCABINET LAURENT DIXSAUTactiveCAMPING CARAVANING ROUX GUERARDdissolvedCAN-FITE BIOPHARMA EUROPEdissolvedCRACKdissolvedDAVID ABESSIRAactiveDELPHINE EMMANUELLE PROVENCEdissolvedDU 45 RUE DU FAUBOURG DE PARISdissolvedGEORGES RICHIERdissolvedGERARD CREUSOTdissolvedGERARD DUHAMELdissolvedGUY BELFONDdissolvedHELENA BOUREZGUIactiveHELENE CECILE ANNE PASTINELLIactiveIBD IMMOBILIEREdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
JEREMY TeboulDirigeant—France registry
GUY TeboulPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100