DOSSIERS / REMY HERBERT
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Company dossier

REMY HERBERT

FRANCE · COMPANY · INCORPORATED 2005-05-03
KYBE ID: FR-482071412 · 482071412 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REMY HERBERT
fr_insee
482071412
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-05-03
fr_insee
12 RUE GEORGES CLEMENCEAU, 85700 POUZAUGES
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUC JEAN REMYDirecteur—France registry
CELINE HERBERTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUC JEAN REMY (officer) matches PEP Jean-Luc Remy — Q66500566. Apply enhanced due diligence.

Risk journey — why 16?

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