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Company dossier

HERTEL ID

FRANCE · COMPANY · INCORPORATED 2011-08-09
KYBE ID: FR-534035456 · 534035456 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HERTEL ID
fr_insee
534035456
fr_insee
active
fr_insee
Commercial company
fr_insee
2011-08-09
fr_insee
128 BD RASPAIL, 75006 PARIS 6E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€18,400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CHATEAU LA BIENSEANCEdissolvedCREDIT MUTUEL ASSET MANAGEMENTactiveCREDIT MUTUEL IMPACTdissolvedEPGF FRANCE INVESTMENTSactiveEUR GOVERNMENT BOND PORTFOLIOdissolvedGOLDSTONEactiveGROUPE LA FRANCAISEactiveGROUPEMENT FORESTIER RES D'AMBOISEactiveGROUPEMENT FORESTIER RES D'ARPHEUILLESactiveHOLDIPIERREactiveICF NOVEDIS PARTICIPATIONSactiveLA FRANCAISE CROSSROADSactiveLA FRANCAISE FINANCE SERVICESdissolvedLA FRANCAISE REAL ESTATE MANAGERSactiveLF BELLEVILLEdissolvedLF IMMO GENERATIONSactiveLF IMMO TOURISMEactiveLF JAZZactiveLF OPSIS EPARGNE IMMOBILIEREdissolvedLF OPSIS PATRIMOINEactive

+36 more

People with significant control

2 people
NameRoleFromSource
DAVID MarcoviciDirecteur général—France registry
la Française Real Estate ManagersDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100