DOSSIERS / FAMILLE HERVE
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Company dossier

FAMILLE HERVE

FRANCE · COMPANY · INCORPORATED 2015-09-08
KYBE ID: FR-813416807 · 813416807 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAMILLE HERVE
fr_insee
813416807
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-08
fr_insee
175 B RUE de Tolbiac, 75013 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THI HOAI AN TRANDirecteur—France registry
CAMILLE HERVEMembre du directoire—France registry
MADELEINE HERVEMembre du directoire—France registry
MATHIEU HERVEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HO FAMILLE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100