DOSSIERS / HERA BIJOUTERIE
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Company dossier

HERA BIJOUTERIE

FRANCE · COMPANY · INCORPORATED 2021-08-17
KYBE ID: FR-902332741 · 902332741 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HERA BIJOUTERIE
fr_insee
902332741
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-17
fr_insee
3 PL DE LA PETITE HOLLANDE, 44000 NANTES
fr_insee
32.12Z
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1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACYactiveALICE THU LAN DANG VAN NGHIEPdissolvedCATHERINE JEANNE MORVANTdissolvedCHRISTOPHE CLAUDE JACQUES DOUCETdissolvedCLEMENT FINANCES HOLDINGdissolvedCOCOdissolvedDANIEL BEURTHERETdissolvedDOMINIQUE LEROYactiveEDWIGE MARIE LUCIENNE DELAUNAYactiveEMILIE MOUSSIONdissolvedFANNY CAMILLE BARBETactiveGABRIELLE MARIE ANNE GUINOTTEdissolvedIMMOBILIERE LAMANDEdissolvedL CASTILLAdissolvedLE VOTRE PAYSAGE URBANISMEdissolvedL IMAGE ELECTRONIQUEdissolvedLINE AGOULONdissolvedMAILLARDdissolvedMARINA BAYdissolvedMICHEL CASTILLAactive

+18 more

People with significant control

1 people
NameRoleFromSource
ORHAN KESKINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100