DOSSIERS / SOCIETE CIVILE HERVE
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Company dossier

SOCIETE CIVILE HERVE

FRANCE · COMPANY · INCORPORATED 1996-03-20
KYBE ID: FR-404369233 · 404369233 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE HERVE
fr_insee
404369233
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-03-20
fr_insee
13 AV du Beau Rivage, 94000 Créteil
fr_insee
68.20B
fr_insee
€195,135
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI CHANShared officer / director · 3 share thisSCI CINDYShared officer / director · 3 share thisASIE B7Shared officer / director · 4 share thisJIN YIFAShared officer / director · 4 share thisSODIER SARLShared registered address · 4 share thisGUOLIN TRAITEURShared registered address · 4 share thisSCI CINDYShared registered address · 4 share thisAplix Europe GmbHShared officer / director · 5 share thisPHRYOShared officer / director · 5 share thisSCI EHRPPShared officer / director · 5 share thisCH HOLDINGShared officer / director · 5 share thisSCM KINESITHERAPIE CHARLES DE GAULLEShared officer / director · 5 share thisHCShared officer / director · 5 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

4 people
NameRoleFromSource
GUOLIN HuangDirigeant—France registry
CINDY HUANGMembre du directoire—France registry
PUJIE HERVE HuangMembre du directoire—France registry
SUZANNE ChanPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100