DOSSIERS / HERVE FLORE
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Company dossier

HERVE FLORE

FRANCE · COMPANY · INCORPORATED 2003-10-17
KYBE ID: 969500MES8CQ1TS7T067 · 450423702 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HERVE FLORE
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450423702
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dissolved
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Limited liability company (SARL)
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2003-10-17
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2022-02-15
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34 RUE PLATE, 62840 LAVENTIE
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47.75Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILBERT DECLERCQAdministrateur—France registry
SABINE MAQUETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILBERT DECLERCQ (officer) matches PEP Gilbert Declercq — 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

Insolvency timeline

1 events
Dissolved / struck off