DOSSIERS / FAMILLE HERBET
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Company dossier

FAMILLE HERBET

FRANCE · COMPANY · INCORPORATED 2020-08-31
KYBE ID: FR-888482700 · 888482700 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILLE HERBET
fr_insee
888482700
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-08-31
fr_insee
1 RUE MAITRE ALBERT, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,061,450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CHARLES MAGDALENO HerbetDirigeant—France registry
PATRICK MARIE HerbetPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100