DOSSIERS / DE HEREMETIS
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Company dossier

DE HEREMETIS

FRANCE · COMPANY · INCORPORATED 2019-09-06
KYBE ID: FR-853643781 · 853643781 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DE HEREMETIS
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853643781
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dissolved
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Real-estate civil company (SCI)
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2019-09-06
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LD LA PETITE GAUTELLERIE, 37110 LES HERMITES
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68.20B
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€23,000
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Connections

6 links
Shared operator — likely the same administrator
GFR DES QUATRE AShared officer / director · 3 share thisSYNERLAB INVEST IIShared officer / director · 3 share thisLA PETITE GAUTELLERIEShared officer / director · 3 share thisSCA SCIAGE D OUROUX EN MORVANShared officer / director · 4 share thisADDRShared officer / director · 4 share thisLES ECUREUILSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALAIN GUILLIERDirecteur—France registry
ANNICK LALLIERDirecteur—France registry
AMANDINE GUILLIERMembre du directoire—France registry
AURELIE GUILLIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100