DOSSIERS / D'HERVELOY
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Company dossier

D'HERVELOY

FRANCE · COMPANY · INCORPORATED 1982-03-15
KYBE ID: FR-323998146 · 323998146 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
D'HERVELOY
fr_insee
323998146
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1982-03-15
fr_insee
FERME D HERVELOY, 80140 MARTAINNEVILLE
fr_insee
01.11Z
fr_insee
€202,266
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERTRAND JACQUESDirigeant—France registry
CHARLOTTE DENISE CLAUDETTE JACQUESDirigeant—France registry
JULIETTE EVA PAULINE JACQUESDirigeant—France registry
VINCENT RAPHAEL ETIENNE BOCHEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PLAINES D'HERVELOY · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERTRAND JACQUES (officer) matches PEP Jacques Bertrand — Q66499767. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100