DOSSIERS / TARGET CAPITAL INVESTMENT
← SearchExport PDF
Company dossier

TARGET CAPITAL INVESTMENT

FRANCE · COMPANY · INCORPORATED 2004-05-04
KYBE ID: FR-453335291 · 453335291 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 5Sources

Key facts

active
TARGET CAPITAL INVESTMENT
fr_insee
453335291
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2004-05-04
fr_insee
3 AV DE NANCY, 92210 SAINT-CLOUD
fr_insee
64.20Z
fr_insee
€9,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
XAMADEShared officer / director · 8 share thisSCI SERVANEShared officer / director · 8 share this3 DP EXPERTISESShared officer / director · 8 share thisH. Paul erste Vorrats GmbHShared officer / director · 8 share thisPaul Management GmbHShared officer / director · 8 share thisEAP Elektro-Anlagen Planungs-GmbHShared officer / director · 8 share thisSTS STAR-TRAVEL- SERVICE GmbHShared officer / director · 8 share thisSCI 2BHLShared officer / director · 8 share thisH. Paul dritte Vorrats UG (haftungsbeschränkt)Shared officer / director · 8 share thisMediSoft Germany GmbHShared officer / director · 8 share thisFriseursalon Herbert GmbHShared officer / director · 8 share thisHAUST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share this2BHLShared officer / director · 8 share thisW & A IMMOBILIERShared officer / director · 8 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
CATHERINE DE GOMBERTDirecteur—France registry
CLARA HERBERTDirigeant—France registry
PAUL HERBERTDirigeant—France registry
PHILIPPE HERBERTDirigeant—France registry

Risk signals

5 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PHILIPPE HERBERT (officer) matches PEP Philip Herbert — Member of Parliament of Great Britain, Kingdom of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE HERBERT (officer) matches PEP Philip Herbert — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL HERBERT (officer) matches PEP Paul M. Herbert — member of the State Senate of Ohio, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL HERBERT (officer) matches PEP Paul M. Herbert — Ohio state representative, United States. Apply enhanced due diligence.

Risk journey — why 7?

5 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100