DOSSIERS / HERVE HEINRICH
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Company dossier

HERVE HEINRICH

FRANCE · COMPANY · INCORPORATED 2011-07-04
KYBE ID: FR-533392213 · 533392213 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HERVE HEINRICH
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533392213
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active
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Limited liability company (SARL)
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2011-07-04
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1 RUE DES FRERES MOUGIN, 54300 LUNEVILLE
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43.22A
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10
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE HEINRICHPrésident—France registry
Nadine Annie BOURDELOISPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEINRICH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100