DOSSIERS / SOCIETE HERVE
← SearchExport PDF
Company dossier

SOCIETE HERVE

FRANCE · COMPANY · INCORPORATED 1979-01-01
KYBE ID: FR-316713676 · 316713676 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE HERVE
fr_insee
316713676
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1979-01-01
fr_insee
2002-12-31
fr_insee
2 PL DE LA GARE, 59110 LA MADELEINE
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEDILISactiveANNEPAINdissolvedASS SYNDICALE LIBRE HOLMARCQactiveB 59 SARLdissolvedBOULANGERIE DU CENTRE COMMERCIAL GALAXIEdissolvedBOULANGERIE PATISSERIE CATHERINEdissolvedBWANA JONES SARLdissolvedCAFETERIA IdissolvedCAVIdissolvedCHAVY SARLdissolvedDATAGAMES EDITIONSdissolvedENHdissolvedETABLISSEMENTS A. HERREMANactiveETABLISSEMENTS HOLPINdissolvedGOODACTIONdissolvedHOLARASdissolvedHOLBRESTdissolvedHOLBYONdissolvedHOLCOOKdissolvedHOLDER FORMATIONactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1979-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off