DOSSIERS / HERJI
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Company dossier

HERJI

FRANCE · COMPANY · INCORPORATED 2019-02-11
KYBE ID: FR-848134805 · 848134805 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HERJI
fr_insee
848134805
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-11
fr_insee
11 RUE LONGCHAMP, 06000 NICE
fr_insee
70.22Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMS DENTAIRE SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE CHIRURGIEN DENTISTEdissolvedANNA-NESAdissolvedBLISS INVESTdissolvedCABSABactiveCHRISTIAN FOURNIERactiveCLAUSSONNES DEVELOPPEMENTactiveCONSEIL CREDIT EUROPEdissolvedCTIM LONGCHAMP 11activeDARWIN AIRLINEactiveDINA LAETICIA GHELFUCCIdissolvedDOSABA HdissolvedFINALTAactiveGERBAL VALENCOT BRACHETdissolvedLERIMOdissolvedMADELEINE LUCE BARRALISdissolvedPHILIPPE HENRI JEAN BODINdissolvedPHILIPPE SABATIERdissolvedPIOTR STEFAN KRAWCZYKdissolvedRIPLEJdissolvedROBERT CHUPIN FINANCESdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
ROBERT CHUPINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100