KYBE — See who's really behind any company

Company dossier

HERAULT

FRANCE · COMPANY · INCORPORATED 1995-12-27
KYBE ID: FR-403318215 · 403318215 · 1 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameHERAULT

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Registration403318215

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1995-12-27

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Dissolved2020-12-14

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Registered addressRTE DE LA POINTE DES SABLES, CHEZ LAG - FABRE DOMERGUE, 97200 FORT-DE-FRANCE

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Industry68.20B

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ALEGdissolved ALNICHAdissolved AMBBdissolved ANAUDEL INVESTdissolved ANJOU BAIEdissolved ANTHURIUMdissolved AQUA DREAMdissolved ATHENAdissolved BEATRICE COLLEOUdissolved BEMOLdissolved BILLYdissolved CARILUCEdissolved C. CARdissolved CDLdissolved CHRISYdissolved CLAUDE JACQUES KARSENTYdissolved C.L.P.J.dissolved C.NOTARdissolved COMININAdissolved CROLLECdissolved

+81 more

People with significant control

1 people

Name	Role	From	Source
JEAN LUC MELGAR	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 101 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1995-12-27) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 33?

3 signals

+14

Batch-formation cluster

+12

Shared registered address

Shared-director cluster

Composite risk score33/100

Insolvency timeline

1 events

2020-12-14Dissolved / struck off