DOSSIERS / HERMANAS
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Company dossier

HERMANAS

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-908210339 · 908210339 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
HERMANAS
fr_insee
908210339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-15
fr_insee
35 RUE FREDERIC JOLIOT CURIE, 94600 CHOISY-LE-ROI
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HERMANASfr_insee · 978699015 · active

Connections

9 links
Shared operator — likely the same administrator
GORISShared officer / director · 4 share thisALBERT 1ERShared officer / director · 4 share thisAITIShared officer / director · 4 share thisM-SI ENERGIEShared registered address · 7 share thisMFT TRANSPORTShared registered address · 7 share thisMALOU 94Shared registered address · 7 share this[ND]Shared registered address · 7 share thisGORISShared registered address · 7 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.

Showing 8 of 9 — full graph via /v1/entities/FR-908210339/network.

People with significant control

2 people
NameRoleFromSource
LAETITIA GULTEKINDirecteur—France registry
SELEN GULTEKINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100