DOSSIERS / LES TRAVAUX D'HERACLES
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LES TRAVAUX D'HERACLES

FRANCE · COMPANY · INCORPORATED 2022-01-24
KYBE ID: FR-909559288 · 909559288 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES TRAVAUX D'HERACLES
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909559288
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-24
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16 RUE DU DEBARCADERE, 75017 PARIS
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41.20A
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€1,001
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED EL SAIDdissolvedANNE CARPENTIERactiveASS RIEN A VOIRactiveAYMERIC JEAN MARIE CHANSOUactiveBAGATELLE SERVICES CONSULTING (B.S.C.)dissolvedCATERINA NISSIMactiveCATHY BENSIMONactiveFABEVOdissolvedFlavie BardetactiveFSMARQUESdissolvedGUY P.CARON - LEGAL & MEDIATIONdissolvedHESTIA FINANCIAL GROUPdissolvedINDIVISION MARTY SERMADIRASactiveJEAN-PIERRE JULES PAUL TRANCHARDdissolvedLANSENY DIALLOdissolvedMARIE-HELENE DEMETTEactivePETIT VELOURSdissolvedPETR IVANOVactiveYDEA17active

People with significant control

1 people
NameRoleFromSource
JEAN-BAPTISTE MartyAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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