DOSSIERS / HERMINIERE
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Company dossier

HERMINIERE

FRANCE · COMPANY · INCORPORATED 2019-04-29
KYBE ID: FR-850405689 · 850405689 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
HERMINIERE
fr_insee
850405689
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-29
fr_insee
70 RUE DE BABYLONE, 75007 PARIS
fr_insee
68.20B
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
4ligneBDDirigeant—France registry
AGATHE BertrandDirigeant—France registry
FELIX BertrandDirigeant—France registry
MICHEL BertrandDirigeant—France registry
PIERRE BertrandDirigeant—France registry
JACQUES BertrandPrésident—France registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Bertrand (officer) matches PEP Michelle Bertrand — Q66500428. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL Bertrand (officer) matches PEP Michel Bertrand — Q66500358. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE Bertrand (officer) matches PEP Pierre Bertrand — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE Bertrand (officer) matches PEP Pierre Bertrand — Member of the Legislative Council of Quebec, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES Bertrand (officer) matches PEP Jacques Bertrand — Q66499767. Apply enhanced due diligence.

Risk journey — why 16?

6 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100