{"siren":"552040594","nom":"EULER HERMES GROUP","url":"https://entreprises.s33d.fr/entreprise/euler-hermes-group-552040594","etat":"A","diffusion_partielle":false,"date_creation":"1955-01-01","date_etat":"2026-09-14","categorie_juridique":{"code":"5710","libelle":"SAS, société par actions simplifiée"},"activite":{"code":"66.30Z","nomenclature":"NAFRev2","libelle":"Gestion de fonds"},"tranche_effectif":{"code":"03","libelle":"6 à 9 salariés","annee":2024},"categorie_entreprise":"GE","tva":"FR54552040594","labels":[],"etablissements":3,"etablissements_ouverts":2,"siege":{"siret":"55204059400319","adresse":["92915 PARIS LA DEFENSE CEDEX","46 RUE ARAGO","92800 PUTEAUX"],"insee":"92062","lat":48.89958953857422,"lon":2.222637891769409},"rne":{"capital":"13645323.20","devise":"EUR","objet":"la prise et la gestion de participations dans toutes sociétés ou entreprises françaises ou étrangères quelle qu'en soit la forme juridique, ayant notamment pour activité l'assurance, la réassurance, l'assuance-crédit, l'affacturage, le recourvrement et le cautionnement et, le cas échéant, l'aliénation de ces participations, ainsi que toutes opérations de toute nature se rapportant directement ou indirectement à l'objet social ci-dessus ou concourant à sa réalisation.","date_immatriculation":"2012-06-27","date_radiation":null,"cloture":"31/12"},"dirigeants":[{"role":"Membre du directoire","nom":"BERRY","prenoms":"ANIL","naissance":"1969-08","siren":null,"denomination":null},{"role":"Membre du directoire","nom":"DESNOS","prenoms":"FABRICE","naissance":"1969-06","siren":null,"denomination":null},{"role":"Membre du directoire","nom":"EITELWEIN","prenoms":"MICHAEL MARTIN ROLAND","naissance":"1973-01","siren":null,"denomination":null},{"role":"Membre du conseil de surveillance","nom":"KRAEMER","prenoms":"MARITA","naissance":"1953-02","siren":null,"denomination":null},{"role":"Membre du directoire","nom":"LECOUTRE","prenoms":"FLORENCE","naissance":"1968-06","siren":null,"denomination":null},{"role":"Membre du directoire","nom":"LIMON DUPARCMEUR","prenoms":"LOEIZ","naissance":"1970-07","siren":null,"denomination":null},{"role":"Membre du conseil de surveillance","nom":"MANNEKENS","prenoms":"MARLEEN","naissance":"1964-09","siren":null,"denomination":null},{"role":"Membre du conseil de surveillance","nom":"RICHIER","prenoms":"JACQUES","naissance":"1955-02","siren":null,"denomination":null},{"role":"Président de SAS","nom":"SOMERSAN COQUI","prenoms":"AYLIN","naissance":"1976-04","siren":null,"denomination":null},{"role":"Membre du conseil de surveillance","nom":"TOWNSEND","prenoms":"CHRISTOPHER","naissance":"1968-06","siren":null,"denomination":null},{"role":"Membre du conseil de surveillance","nom":"VERSTRAETE","prenoms":"WILFRIED ADOLF","naissance":"1958-05","siren":null,"denomination":null},{"role":"Commissaire aux comptes titulaire","nom":null,"prenoms":null,"naissance":null,"siren":"380623868","denomination":"Exco Paris Ace"},{"role":"Commissaire aux comptes titulaire","nom":null,"prenoms":null,"naissance":null,"siren":"672006483","denomination":"PRICEWATERHOUSECOOPERS AUDIT"},{"role":"Membre du conseil de surveillance","nom":"MARTIN","prenoms":"Aymeric Florent Bastien","naissance":"1981-05","siren":null,"denomination":null}],"annonces":[{"date":"2026-09-20","famille":"modification","titre":"Modifications diverses","texte":"Modification survenue sur l'activité, transfert du siège social. Rectification de mention","tribunal":"Greffe du Tribunal des Activités Economiques de Nanterre","bodacc":"B202601803345"},{"date":"2026-01-06","famille":"modification","titre":"Modifications diverses","texte":"Modification survenue sur l'administration.","tribunal":"Greffe du Tribunal des Activités Economiques de Nanterre","bodacc":"B202600023143"},{"date":"2024-07-23","famille":"modification","titre":"Modifications diverses","texte":"Modification survenue sur l'administration.","tribunal":"Greffe du Tribunal de Commerce de Nanterre","bodacc":"B202401414199"},{"date":"2023-12-19","famille":"modification","titre":"Modifications diverses","texte":"Modification survenue sur l'administration.","tribunal":"Greffe du Tribunal de Commerce de Nanterre","bodacc":"B202302443314"},{"date":"2023-07-28","famille":"modification","titre":"Modifications diverses","texte":"Modification survenue sur l'administration.","tribunal":"Greffe du Tribunal de Commerce de Nanterre","bodacc":"B202301442212"},{"date":"2023-02-08","famille":"modification","titre":"Modifications diverses","texte":"Modification survenue sur l'administration.","tribunal":"Greffe du Tribunal de Commerce de Nanterre","bodacc":"B202300271713"},{"date":"2022-12-22","famille":"modification","titre":"Modifications diverses","texte":"Modification survenue sur l'administration.","tribunal":"Greffe du Tribunal de Commerce de Nanterre","bodacc":"B202202487454"},{"date":"2022-11-16","famille":"modification","titre":"Modifications diverses","texte":"Modification survenue sur l'administration.","tribunal":"Greffe du Tribunal de Commerce de Nanterre","bodacc":"B202202221982"},{"date":"2022-02-09","famille":"modification","titre":"Modifications diverses","texte":"Modification survenue sur l'administration.","tribunal":"Greffe du Tribunal de Commerce de Nanterre","bodacc":"B202200282507"},{"date":"2021-07-27","famille":"modification","titre":"Modifications diverses","texte":"Modification survenue sur l'administration.","tribunal":"GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE","bodacc":"B202101442391"},{"date":"2021-01-14","famille":"modification","titre":"Modifications diverses","texte":"Modification survenue sur l'administration.","tribunal":"GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE","bodacc":"B202100093364"},{"date":"2020-12-29","famille":"modification","titre":"Modifications diverses","texte":"Modification survenue sur l'administration.","tribunal":"GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE","bodacc":"B202002523921"},{"date":"2020-12-29","famille":"modification","titre":"Modifications diverses","texte":"Modification survenue sur l'administration.","tribunal":"GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE","bodacc":"B202002523920"},{"date":"2020-07-21","famille":"vente","titre":"Autre achat, apport, attribution (immatriculation d'une personne morale, uniquement)","texte":null,"tribunal":"GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE","bodacc":"A202001393207"},{"date":"2018-07-26","famille":"modification","titre":"Modifications diverses","texte":"Modification de la forme juridique. Modification de représentant.","tribunal":"GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE","bodacc":"B201801402156"},{"date":"2018-07-26","famille":"modification","titre":"Modifications diverses","texte":"Modification de représentant.","tribunal":"GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE","bodacc":"B201801402155"},{"date":"2018-04-26","famille":"modification","titre":"Modifications diverses","texte":"Modification de représentant.","tribunal":"GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE","bodacc":"B201800812302"},{"date":"2017-05-14","famille":"modification","titre":"Modifications diverses","texte":"Modification de représentant..","tribunal":"GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE","bodacc":"B201700922666"},{"date":"2016-07-21","famille":"modification","titre":"Modifications diverses","texte":"Modification du capital. Modification de représentant..","tribunal":"GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE","bodacc":"B201601421394"},{"date":"2016-04-30","famille":"modification","titre":"Modifications diverses","texte":"Modification de représentant..","tribunal":"GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE","bodacc":"B201600863136"},{"date":"2015-06-17","famille":"modification","titre":"Modifications diverses","texte":"Modification de représentant. Modification de l'activité.","tribunal":"GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE","bodacc":"B201501142149"},{"date":"2014-06-13","famille":"modification","titre":"Modifications diverses","texte":"Modification de la dénomination.","tribunal":"GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE","bodacc":"B201401121101"},{"date":"2014-05-30","famille":"modification","titre":"Modifications diverses","texte":"Modification de représentant.","tribunal":"GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE","bodacc":"B201401031229"},{"date":"2014-02-25","famille":"modification","titre":"Modifications diverses","texte":"Modification du capital.","tribunal":"GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE","bodacc":"B201400392785"},{"date":"2013-11-26","famille":"modification","titre":"Modifications diverses","texte":"Modification de représentant.","tribunal":"GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE","bodacc":"B201302271211"}],"offres":[],"site_web":null}