DOSSIERS / HERA
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Company dossier

HERA

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-890124092 · 890124092 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HERA
fr_insee
890124092
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-10-19
fr_insee
7 RUE REAUMUR, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

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.

ALEXANDRE ANASTASE GEORGES KOTSIASdissolvedARNIactiveBIJOUX FACTORYdissolvedCATERINA MURINO JEWELLERYdissolvedCELIA MARIE ANNICK DABIELdissolvedCHIMEREdissolvedCHRISTINE AUCLAIRdissolvedCITY COSYdissolvedCLAUDE GAYdissolvedDIDIER LOPEZdissolvedEMILIE DUVERGERactiveERSAactiveEVE ESCOFET MIROdissolvedFRANCHEESEdissolvedFREDERIQUE DUCOSactiveGEORGES LE GUAYdissolvedGEORGES LEROUXdissolvedGIPSI2 CONSEILactiveHOW ART YOUactiveHubert Valoisactive

+46 more

People with significant control

4 people
NameRoleFromSource
AMELIE NATHALIE JUDITH LupescuDirigeant—France registry
DEBORAH ROSE LupescuDirigeant—France registry
LAURENT ERIC LupescuDirigeant—France registry
VALERIE SARAH ModianoPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100