DOSSIERS / L-HERVE DISTRIBUTION
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Company dossier

L-HERVE DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2018-07-09
KYBE ID: FR-840966451 · 840966451 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L-HERVE DISTRIBUTION
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840966451
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-09
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ROUTE DE L AEROPORT PIETRABIU, 20290 LUCCIANA
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73.11Z
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€50
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOIC HERVEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOIC HERVE (officer) matches PEP Loïc Hervé — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOIC HERVE (officer) matches PEP Loïc Hervé — Q66499859. 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