DOSSIERS / HERVE BURGUIERE CONSEILS H.B. CONSEILS
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Company dossier

HERVE BURGUIERE CONSEILS H.B. CONSEILS

FRANCE · COMPANY · INCORPORATED 1997-01-08
KYBE ID: FR-410439400 · 410439400 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HERVE BURGUIERE CONSEILS H.B. CONSEILS
fr_insee
410439400
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-01-08
fr_insee
88 RUE GRIGNAN, 13001 MARSEILLE
fr_insee
69.20Z
fr_insee
6
fr_insee
€434,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

88 RUE GRIGNAN MLLEactiveAARPI OLLIER & ASSOCIESactiveBUSINESS NEKKAdissolvedCB IMMOBILIERdissolvedCHRISTIAN LARROUZEdissolvedCOMPAGNIE DU RAFFIOdissolvedCOPHOTRIdissolvedCOPHOTRI S A R LdissolvedEDOUARD ALEXANDERdissolvedEDWIGE CANDONdissolvedEFIAactiveFINANCIERE AJLactiveGILBERT JEAN CLAUDE KLEINactiveHBGEdissolvedHENRY ARMAND ANCELactiveHOLDING FINANCIERE ACEactiveHORSE ACADEMYdissolvedIMMEX 2dissolvedIMMEX 3dissolvedIMMEX 4dissolved

+36 more

People with significant control

2 people
NameRoleFromSource
CEDRIC BARBEROUXPrésident—France registry
HERVE GERMAIN MARCEL BURGUIEREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100