DOSSIERS / HERVE LEROY INFORMATIQUE
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Company dossier

HERVE LEROY INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 2020-10-22
KYBE ID: FR-890259369 · 890259369 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HERVE LEROY INFORMATIQUE
fr_insee
890259369
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-22
fr_insee
12 RUE de Puebla, 78600 Maisons-Laffitte
fr_insee
62.02A
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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

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABITA SERVICESdissolvedAETERNUS FIDESactiveAGIPAL AGENC IMPOR PRODU AROMdissolvedAJB COUVERTURE PLOMBERIEdissolvedALAVIN AUDIT ADMINISTRATION ACHAT SAP SARLdissolvedALBERT ABITBOLdissolvedANOTHER VUEdissolvedANTONIO CARLOS PINTO PINTO DE MOURAactiveAS ELECdissolvedATRSdissolvedAUX FRONTIERES D'URLdissolvedCALINS DOUDOUdissolvedCALINS DOUDOU FONTENAYdissolvedCEREZOactiveCJ SERVICESdissolvedCOMMONdissolvedCONSEIL ASSISTANCE TECHNIQUE INGENIERIEdissolvedCRUZ SERVICEactiveCYRIL HILBERTdissolvedDBS CAR'CONSEILdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
HERVE LEROYPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE LEROY (officer) matches PEP Hervé Leroy — Q66501366. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100