DOSSIERS / HERBATSCHEK INVEST
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Company dossier

HERBATSCHEK INVEST

FRANCE · COMPANY · INCORPORATED 2019-09-27
KYBE ID: FR-877644708 · 877644708 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HERBATSCHEK INVEST
fr_insee
877644708
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-09-27
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27 RUE LOUIS - PHILIPPE, 92200 NEUILLY-SUR-SEINE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AARON AND COdissolvedAHMED ABBARdissolvedALAIN PIERRE ALEXIS FOURREdissolvedBELLAMOUR SCIdissolvedBZHdissolvedEC CONSEILSdissolvedJEAN-LUC JACQUES CHOISETdissolvedJONATHAN HERBATSCHEKdissolvedKANBINdissolvedMANIMEXdissolvedNATCHAR DEVELOPMENTdissolvedPARNASSdissolvedPCT.CONSEILdissolvedRAQUEL GONCALVES DOS SANTOSdissolvedSCI DU 11 AVE CLODOALDactiveSPFPL HOSHERdissolvedSTEPHEN CHOISETactiveSTEPHEN CHOISET SASUdissolvedSYND COPRO 27 RUE LOUIS PHILIPPEactiveTIME OFF TRADING DISTRIBUTIONdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
JONATHAN SAMUEL HERBATSCHEKDirecteur—France registry
CONSEIL EN GESTION ET PROMOTION IMMOBILIEREMembre du directoire—France registry
JERIMMOMembre du directoire—France registry
MAURICE RUIMYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100