DOSSIERS / HERVE THERMIQUE
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Company dossier

HERVE THERMIQUE

FRANCE · COMPANY · INCORPORATED 1976-12-07
KYBE ID: 9695007BV7DYFJGF1S26 · 627220049 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
HERVE THERMIQUE
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627220049
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active
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Simplified joint-stock company (SAS)
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1976-12-07
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14 RUE DENIS PAPIN, 37300 JOUE LES TOURS
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43.22B
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2000
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€3,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUEL HERVEDirecteur général délégué—France registry
MICHEL ALBERT HERVEPrésident du conseil d'administration—France registry
MICHEL HERVEPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL HERVE (officer) matches PEP Hervé Michel — Q66500399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL HERVE (officer) matches PEP Michel Hervé — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100