DOSSIERS / HERACLES
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Partnership dossier

HERACLES

FRANCE · PARTNERSHIP · INCORPORATED 2023-03-08
KYBE ID: FR-949190789 · 949190789 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HERACLES
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949190789
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active
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General partnership (SNC)
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2023-03-08
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14 RUE Emile Fourcand, 33000 Bordeaux
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41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARINE BAYLEMembre du directoire—France registry
HOME INVESTMembre du directoire—France registry
CHRISTOPHE SAN JOSEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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