DOSSIERS / HERACLES
← SearchExport PDF
Company dossier

HERACLES

FRANCE · COMPANY · INCORPORATED 2022-12-26
KYBE ID: FR-922508882 · 922508882 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HERACLES
fr_insee
922508882
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-26
fr_insee
20 La Petite Belle Etoile, 72230 Guécélard
fr_insee
43.22B
fr_insee
3
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE CHRISTOPHE LAMBERTPrésident—France registry
PIERRE LAMBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LAMBERT (officer) matches PEP Pierre Lambert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100