DOSSIERS / HERBERT NICOLAS
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Company dossier

HERBERT NICOLAS

FRANCE · COMPANY · INCORPORATED 2019-03-08
KYBE ID: FR-848946794 · 848946794 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HERBERT NICOLAS
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848946794
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dissolved
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Limited liability company (SARL)
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2019-03-08
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3 RUE DU MATIN CALME, 85190 AIZENAY
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43.22B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS HERBERTPrésident—France registry
NICOLAS OLIVIER HERBERTPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

NICOLAS HERBERT (officer) matches PEP Nicholas Herbert — member of the 11th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS HERBERT (officer) matches PEP Nicholas Herbert — Member of the 1584-85 Parliament. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100