DOSSIERS / HERBLAY - MONTIGNY
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Company dossier

HERBLAY - MONTIGNY

FRANCE · COMPANY · INCORPORATED 1998-03-17
KYBE ID: FR-418102596 · 418102596 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HERBLAY - MONTIGNY
fr_insee
418102596
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-03-17
fr_insee
8 BD FLANDRIN, 75016 PARIS
fr_insee
68.10Z
fr_insee
1
fr_insee
€3,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALEXIS de GourcuffDirigeant—France registry
DIANE de GourcuffDirigeant—France registry
ERIC de GourcuffDirigeant—France registry
LAURENT de GourcuffDirigeant—France registry
LUCIE de GourcuffDirigeant—France registry
YOLAINE De SuyrotPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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