DOSSIERS / HERTHIPE
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Company dossier

HERTHIPE

FRANCE · COMPANY · INCORPORATED 2020-09-30
KYBE ID: FR-889468054 · 889468054 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HERTHIPE
fr_insee
889468054
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-30
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285 AV CUGNOT, ZAC DES ESCAMPADES, 84170 MONTEUX
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68.20B
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€21,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PETER HANS ELIE GARCIADirecteur—France registry
STEPHANIE NADINE CHWALMembre du directoire—France registry
THIERRY PASCAL GARCIAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100