DOSSIERS / HERVE CHAMP-DE-MARS
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Company dossier

HERVE CHAMP-DE-MARS

FRANCE · COMPANY · INCORPORATED 2013-06-13
KYBE ID: FR-793645862 · 793645862 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HERVE CHAMP-DE-MARS
fr_insee
793645862
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-06-13
fr_insee
6 AV DE LA BOURDONNAIS, 75007 PARIS
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68.32B
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€3,134,300
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People with significant control

5 people
NameRoleFromSource
MICHEL HervéDirecteurFrance registry
JADE RACHEL VERA HervéDirigeantFrance registry
JOMAI DESIRE ALBERT HerveDirigeantFrance registry
KARIEN MARTINE FERNANDE ANN Van DriesscheDirigeantFrance registry
TIMY MARCEL HERMAN HervéDirigeantFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Hervé (officer) matches PEP Michel Hervé — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL Hervé (officer) matches PEP Hervé Michel — Q66500399. 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