DOSSIERS / HERMES
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Company dossier

HERMES

FRANCE · COMPANY · INCORPORATED 2024-12-23
KYBE ID: FR-938651544 · 938651544 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
HERMES
fr_insee
938651544
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-23
fr_insee
39 RUE du Général Gaulard, 90000 Belfort
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BB911Membre du directoireFrance registry
HEMERAMembre du directoireFrance registry
SGHMembre du directoireFrance registry
Fabrice MiguelPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HERMES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100