DOSSIERS / FINANCIERE HADES IV
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FINANCIERE HADES IV

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-949930820 · 949930820 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FINANCIERE HADES IV
fr_insee
949930820
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2023-03-28
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104 AV des Champs Elysées, 75008 Paris
fr_insee
64.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AMYOT CTA CONSEILactiveAMYOT HOLDINGactiveANASTASIA DAVIS BONDARENKOdissolvedATLAS HOLDINGactiveBESIDE EVENTSdissolvedCARTONNERIE DE CHAMP SUR DRACdissolvedCECI FRANCEdissolvedCIE PAPETIERE ILE DE FRANCEdissolvedDARIA PAVLYUCHOKactiveFINANCIERE ILOSactiveFINANCIERE OAKdissolvedFinancière PetraactiveFINANCIERE SANTOURdissolvedGEORGIOS PETROCHILOSactiveGOUPIX FINANCIEREactiveHERODIADEdissolvedHERODIADE IdissolvedHERODIADE IIdissolvedHERODIADE IIIdissolvedHERODIADE IXdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
Maxime GUTTONDirecteur général délégué—France registry
Cédric BannelPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE HADES · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100