DOSSIERS / STEPHANE HERBERT
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Company dossier

STEPHANE HERBERT

FRANCE · COMPANY · INCORPORATED 2001-12-19
KYBE ID: FR-440213858 · 440213858 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
STEPHANE HERBERT
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440213858
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active
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Civil-law company / interest grouping
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2001-12-19
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11 RUE ROGER SALENGRO, Rilly-la-Montagne, 51500 RILLY-LA-MONTAGNE
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01.21Z
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1
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€219,100
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Connections

7 links
Corporate ownership network
COOPERATIVE D'UTILISATION DE MATERIEL AGRICOLE LES MONTOZESShareholder · dissolvedCOOPERATIVE VINICOLE RILLY LA MONTAGNEShareholder · active
Shared operator — likely the same administrator
SCI VILLETTA 555Shared officer / director · 3 share thisGFA DE LA PORTE DES CHAMPSShared officer / director · 5 share thisCOOPERATIVE VINICOLE RILLY LA MONTAGNEShared officer / director · 5 share thisH & V HERITAGEShared officer / director · 5 share thisHERBERT AND COShared 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
Hugo HERBERTDirecteur—France registry
H & V HERITAGEMembre du directoire—France registry
VIRGINIE VERONESEMembre du directoire—France registry
STEPHANE FERNAND MARC HERBERTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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