DOSSIERS / HERES CAPITAL
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Company dossier

HERES CAPITAL

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879562478 · 879562478 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HERES CAPITAL
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879562478
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-11
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4 RUE CHALGRIN, 75016 PARIS
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALBANE LEPOIVREactiveALEXANDRE KUSIC CONSEILactiveANDRE GUILMARDdissolvedAPMactiveASS DEVELOPPEMENT DE L'ANALYSE MUSICALEactiveBERENGER TOURNE AVOCATdissolvedBERTRAND CHATELAINactiveBESMA REHOUMAactiveCELINE ESENactiveCHARLES ANDRE CASTELLINIactiveCHRISTINE SYLVIE MAISSE BOULANGERdissolvedCLAUDE COLASdissolvedCOPR 4 RUE CHALGRIN 75016 PARISactiveDIANE DE POMPERYactiveERIC DAVIDactiveFRANCIS CABALLEROdissolvedGASTON DEYFUSactiveGICQUEAU-VERGNEdissolvedGICQUEAU VERGNE - IMMOBILIERdissolvedGUILLAUME AUBRYdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
SOPHIE HerouardPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100