DOSSIERS / PC HERBLAY
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Company dossier

PC HERBLAY

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899160311 · 899160311 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PC HERBLAY
fr_insee
899160311
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-07
fr_insee
172 BD HAUSSMANN, 75008 PARIS
fr_insee
47.59A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN SAUZEY CONSEILSdissolvedCHARLES NICHOLAS HILARY MARQUANDactiveCHLAYPEVICdissolvedCRPJ PARISactiveEXOCETdissolvedGABRIEL ANNE MARIE JOSEPH DE LEPINAUdissolvedIMOSAUZdissolvedIP CRJdissolvedKAISER RIDERSactive[ND]activeNEW DESIGN IPdissolvedNEW DESIGN ORGEVALdissolvedPC DOMUSdissolvedPC ETIENNE-MARCELdissolvedPC GAITE-MONTPARNASSEdissolvedPC LA CROIX BLANCHEactivePC PARLY 2dissolvedPIERRETTE BOURBON IPANEMA DE MOREIRAdissolvedSAINT ROCHdissolvedSARL KAISER TPdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
PAUL MICHEL DENIS SchmutzPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100