DOSSIERS / HERAKLES
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Company dossier

HERAKLES

FRANCE · COMPANY · INCORPORATED 2024-03-05
KYBE ID: FR-984981332 · 984981332 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HERAKLES
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984981332
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active
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Simplified joint-stock company (SAS)
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2024-03-05
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190 CHE de la Frayère, 06530 Peymeinade
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45.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Johan BERDAHDirecteur général délégué—France registry
Alexandre LAURENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alexandre LAURENT (officer) matches PEP Laurent Alexandre — 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