DOSSIERS / HERBERT MERE & FILS
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Partnership dossier

HERBERT MERE & FILS

FRANCE · PARTNERSHIP · INCORPORATED 2008-07-24
KYBE ID: FR-505371633 · 505371633 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HERBERT MERE & FILS
fr_insee
505371633
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-07-24
fr_insee
1 AV DE LA DIVISION LECLERC, 92290 CHATENAY-MALABRY
fr_insee
47.26Z
fr_insee
3
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK HERBERTDirecteur—France registry
MONIQUE BARONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK HERBERT (officer) matches PEP Frank Herbert — Member of the State Senate of New Jersey, United States. Apply enhanced due diligence.

Risk journey — why 16?

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