DOSSIERS / EARL HERVE
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Company dossier

EARL HERVE

FRANCE · COMPANY · INCORPORATED 1998-03-06
KYBE ID: FR-417877172 · 417877172 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
EARL HERVE
fr_insee
417877172
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-03-06
fr_insee
2 KERBIQUET, SAINT CLET, 22260 SAINT-CLET
fr_insee
01.41Z
fr_insee
€16,500
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI LE RHUN HERVEShared officer / director · 11 share thisSCI HERMONDShared officer / director · 11 share thisSCI MAYENNEShared officer / director · 11 share thisCASE A BOBOSShared officer / director · 11 share thisHERLHOShared officer / director · 11 share thisSCI DES 4 DShared officer / director · 11 share thisEUROVALEURSShared officer / director · 11 share thisSCI AMIENSShared officer / director · 11 share thisSCI LES SOURCESShared officer / director · 11 share thisSCI BRUGUIEREShared 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

1 people
NameRoleFromSource
⚠ YVES HERVEAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES HERVE (officer) matches PEP Yves Hervé — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100