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Company dossier

HERBY IMMO FRANCE

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-889906749 · 889906749 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHERBY IMMO FRANCE

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Registration889906749

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-11-09

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Registered address81 AV DE LA FONDERIE, 57390 AUDUN-LE-TICHE

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Industry68.31Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

2MGK AUDIT ET CONSEILdissolved ALFAFOOD FRANCEactive AUDIOLIGHTdissolved BLACK BEEF GROUPactive EURO TRADE IMMOdissolved HOME SWEET HOMEdissolved I-FIDactive I-K2active I-K2MGdissolved INDRAdissolved LA ROCHE BLANCHEactive MICATHdissolved MY LOFT FRANCE REAL ESTATEdissolved NEXT COFFEEactive PERFECTactive RIVES BATIMENTdissolved SARL L'AVENIRdissolved SAS GAMBETTAdissolved SATHIEdissolved SCCV DE L'ANCIENNE SCIERIEdissolved

+10 more

People with significant control

2 people

Name	Role	From	Source
MIKE SCHMITZ	Directeur général délégué	—	France registry
HERBY IMMO	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HERBY IMMO · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100