DOSSIERS / HERALD CLAUDE
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HERALD CLAUDE

FRANCE · COMPANY · INCORPORATED 2018-06-27
KYBE ID: FR-840651368 · 840651368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HERALD CLAUDE
fr_insee
840651368
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2018-06-27
fr_insee
273 BD JULES DURAND, 76600 LE HAVRE
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A. GARAU ET COMPAGNIEdissolvedAGENCE NORMANDE DE SECURITEactiveAGHAPRIMdissolvedATELIER OCEANE CLASSICactiveBERNARD LESUEURdissolvedC B RESTOdissolvedDIMOEactiveDOMINIQUE ANDRE DIDIER DEBRAYdissolvedDUGRAND LOGISTIQUEdissolvedEFB EMBALLAGEactiveENTREPRISE LEPINEdissolvedETUDE CONSTRUCT REALISATIONS PLASTIQUESdissolvedEXPL ETABL LEDAMOISEL PERRETactiveFINANCIERE LDKactiveFRUITS PRIMEURS MARC MUSTELdissolvedGOUF INVESTactiveGROUPE SEGURdissolvedJACQUES TROCHETdissolvedMATERIELS PORTUAIRES ET INDUSTRIELSactiveMICHEL GODFROYactive

+15 more

People with significant control

2 people
NameRoleFromSource
Luigina Carla Christine NEVEUMembre du directoire—France registry
HERALD HENRI GERARD CLAUDEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100