KYBE — See who's really behind any company

Company dossier

HEROULT 4

FRANCE · COMPANY · INCORPORATED 2021-01-08
KYBE ID: FR-892753351 · 892753351 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHEROULT 4

fr_insee

Registration892753351

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-01-08

fr_insee

Registered addressLES MONTS, 35320 LE SEL-DE-BRETAGNE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANDRE MARQUISdissolved CAROULTactive GERARD PIERRE LEVASSEURdissolved GFA BIZEULdissolved H2GIdissolved HEROULTdissolved HEROULT 2dissolved HEROULT 3dissolved HEROULT 5dissolved HEROULT 6dissolved HEROULT FINANCESactive JAULIES EXPERTISE COMPTABLE ET COMMISSARIAT AUX COMPTESdissolved MG COMMUNICATIONSdissolved REALIS AUDIOVISUELLES NUMERIQUES PRODUCactive

People with significant control

3 people

Name	Role	From	Source
FABRICE HEROULT	Directeur	—	France registry
HELENE CARRE	Directeur	—	France registry
HEROULT FINANCES	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEROULT · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100