DOSSIERS / RICHARD HERVE
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Company dossier

RICHARD HERVE

FRANCE · COMPANY · INCORPORATED 2007-08-27
KYBE ID: FR-499673184 · 499673184 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RICHARD HERVE
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499673184
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dissolved
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Simplified joint-stock company (SAS)
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2007-08-27
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26 RUE DU PETIT ANJOU, 49170 SAINT-MARTIN-DU-FOUILLOUX
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81.29A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE RICHARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL RICHARD HERVE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

HERVE RICHARD (officer) matches PEP Hervé Richard — Q66501220. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100