DOSSIERS / HEMERGLAD 2
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Company dossier

HEMERGLAD 2

FRANCE · COMPANY · INCORPORATED 2024-12-26
KYBE ID: FR-938913043 · 938913043 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HEMERGLAD 2
fr_insee
938913043
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-26
fr_insee
1 RUE Suffren, 44000 Nantes
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68.20B
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€3,400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBANE VIRGINIE MICHELLE MERANDdissolvedASSOCIATION ACCUEIL CHAMAILLEactiveBOBBY SANDSactiveBUDAPESTactiveCHARTRES CASANOVAactiveCOEUR DE MAINE 49activeCYRUS IMMO 44activeDE BROCELIANDEactiveD.T.MdissolvedGAEL JENNIFER MACAIREdissolvedGALERIE SUFFRENdissolvedGRAN CONTERIEactiveGUILLAUME NICOLAS JOSEPH PASQUETdissolvedHAFFRAY MICHELE JEANNINE MARIEdissolvedHEMERA DEVELOPPEMENTactiveHEMERGLAD 1activeHEMERGLAD 3activeHEMERGLAD 4activeHEMERGLAD 5activeHEMERMAEN 1active

+31 more

People with significant control

22 people
NameRoleFromSource
HEMERA DEVELOPPEMENTDirecteur—France registry
Achille Pierre Joseph LE SERREMembre du directoire—France registry
ARTIANCEMembre du directoire—France registry
BRIALSMembre du directoire—France registry
Constance MAGUERMembre du directoire—France registry
Damien Xavier Jean-Marie ROCHERYMembre du directoire—France registry
Didier Jean René RITOUETMembre du directoire—France registry
DUBAÏ PROJECTSMembre du directoire—France registry
FINANCIERE MAGMembre du directoire—France registry
GOLDORAK 59Membre du directoire—France registry
IMMOBILIENMembre du directoire—France registry
KIHOMIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100