DOSSIERS / STARCOM HC
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Company dossier

STARCOM HC

FRANCE · COMPANY · INCORPORATED 2007-08-27
KYBE ID: FR-499548857 · 499548857 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
STARCOM HC
fr_insee
499548857
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-27
fr_insee
8 RUE DU BRAS SAINT ARNOULT, 93460 GOURNAY-SUR-MARNE
fr_insee
58.12Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOIC HERVEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOIC HERVE (officer) matches PEP Loïc Hervé — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOIC HERVE (officer) matches PEP Loïc Hervé — Q66499859. Apply enhanced due diligence.

Risk journey — why 16?

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