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Partnership dossier

HERMES 8

FRANCE · PARTNERSHIP · INCORPORATED 2021-03-31
KYBE ID: FR-897664157 · 897664157 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameHERMES 8

fr_insee

Registration897664157

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2021-03-31

fr_insee

Registered address16 RUE FREDERIC BASTIAT, 87280 LIMOGES

fr_insee

Industry68.10Z

fr_insee

Share capital€1,000

fr_insee

Companies at this address

44 total

AM INVESTMENTSdissolved CABINET DUBOCdissolved EXP ARGENTANdissolved EXP COLMARactive EXP OLIVETdissolved FOODSERVICE INTELLECTUAL PROPERTYdissolved IMMOBILIERE GAPA CLERMONT FERRRANDdissolved IMMOBILIERE PATATA AVRAINVILLEdissolved INDIVISION GRINOTactive IP ALESdissolved IP ANDELNANSdissolved IP ARGENTANdissolved IP CONCARNEAUdissolved IP DIEPPEdissolved IP DIJONdissolved IP DOLEdissolved IP ISSOUDUNdissolved IP LA TESTEdissolved IP LE MANSdissolved IP LISIEUXdissolved

+24 more

Connections

3 links

Shared operator — likely the same administrator

ALLIANCEShared officer / director · 4 share this EX.PR.IMShared officer / director · 4 share this PROFINITYShared 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

3 people

Name	Role	From	Source
EMD DEVELOPPEMENT	Membre du directoire	—	France registry
PROFINITY	Membre du directoire	—	France registry
JOHANNA Raynaud	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100