DOSSIERS / HERMON 2
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Company dossier

HERMON 2

FRANCE · COMPANY · INCORPORATED 2021-06-30
KYBE ID: FR-900958216 · 900958216 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HERMON 2
fr_insee
900958216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-30
fr_insee
34 RUE PONCELET, 75017 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

39 total
ADML IMMOdissolvedADRIEN GABEAUDdissolvedAELAdissolvedBENOIT GEORGES VERGERactiveBMACONSULTdissolvedCABINET PARAMEDICAL PONCELETdissolvedCAMLdissolvedDCM ADVISORYactiveDIFFUSION IMMOBILIEREdissolvedEMILE HAIM BENISTYdissolvedETIENNE XAVIER ARNAUDactiveHOLDING ADML INVESTdissolvedHOLDING SEBASTIEN CARIOUdissolvedJVB CONSEIL ET INVESTISSEMENTdissolvedLEAMactiveLES PRODUCTIONS DE L AUTRE COTEactiveLOUANGEdissolvedMABELdissolvedMALUTOactiveMARTINE ANDREEF-LARCADEdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
BERNARD MedioniDirigeant—France registry
REMY KadouchPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100