DOSSIERS / HERVIVAR
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Company dossier

HERVIVAR

FRANCE · COMPANY · INCORPORATED 1993-12-17
KYBE ID: FR-392412466 · 392412466 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
HERVIVAR
fr_insee
392412466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-17
fr_insee
2023-02-16
fr_insee
464 AV ANATOLE FRANCE, 77190 DAMMARIE-LES-LYS
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Companies at this address

21 total
BAX POSEdissolvedBDO CACGdissolvedBORCHANI AND BOUAZIZ ENTREPRISE FOR SERVICES AND TEACHINGactiveBOUSSOLEactiveCELINE JOSSEactiveDEFIS-FINANCESactiveECO ENERGIE CONSEILSactiveEUREKARSdissolvedHERVE JEAN PHILIPPE VIGNALactiveHUGO & ESTEBAN COURTAGEactiveJUAMdissolvedLAETITIA CORTICCHIATOdissolvedLAURENCE GODAYdissolvedLES SYCOMORES 2dissolvedLES SYCOMORES 3dissolvedLES SYCOMORES 4dissolvedMORGANE ALIBERTdissolved[ND]activeSARL PIERRE PREMIEREdissolvedSCI LEVALDULISdissolved

+1 more

Connections

14 links
Shared operator — likely the same administrator
JUAMShared officer / director · 2 share thisIMAGE INShared officer / director · 3 share thisFAST SERVICES ASSOCIESShared officer / director · 4 share thisCHARVA TRANSACTIONSShared officer / director · 4 share thisSCI DENLYSShared officer / director · 4 share thisSCI LE DOMAINE DES 3Shared officer / director · 4 share thisB2M AGENCYShared officer / director · 11 share thisSYELShared officer / director · 11 share thisJCVSShared officer / director · 11 share thisREBATShared officer / director · 11 share thisCESARShared officer / director · 11 share thisMBA PRESSING PHOTOShared officer / director · 11 share thisABJShared officer / director · 11 share this5 AMSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
HERVE VIGNALAdministrateur—France registry
BENJAMIN AMSELLEMMembre du directoire—France registry
EDWARD ETIENNE ALFRED VARTANIAN-NRANIANMembre du directoire—France registry
EVELYNE JANINE HENRIETTE REVIEREMembre du directoire—France registry
JACQUELINE LIBOUBANMembre du directoire—France registry
MORGAN AMSELLEMMembre du directoire—France registry
SERGE KOTCHOUNIANMembre du directoire—France registry
SUSAN MARY CAROLANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off