DOSSIERS / HERLIN/SAMER
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Company dossier

HERLIN/SAMER

FRANCE · COMPANY · INCORPORATED 2014-12-09
KYBE ID: FR-808287015 · 808287015 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
HERLIN/SAMER
fr_insee
808287015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-09
fr_insee
2021-01-25
fr_insee
235 BD GEORGES CLEMENCEAU, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€3,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

People with significant control

28 people
NameRoleFromSource
GUY LOYEZAdministrateurFrance registry
A.2.M.Membre du directoireFrance registry
BBMPMembre du directoireFrance registry
BOIS FICHAUXMembre du directoireFrance registry
CATHERINE LOTTINMembre du directoireFrance registry
CLAURIEMMembre du directoireFrance registry
DISMEUBMembre du directoireFrance registry
GRELINEMembre du directoireFrance registry
GUERRIC BECQUARTMembre du directoireFrance registry
HAKRIVISMembre du directoireFrance registry
HOLDING BENOITMembre du directoireFrance registry
HOLDING C.T.N.Membre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off