DOSSIERS / NEW HERIE
← SearchExport PDF
Company dossier

NEW HERIE

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901718064 · 901718064 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEW HERIE
fr_insee
901718064
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-27
fr_insee
5 RUE DU STADE, 70200 LURE
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
ASL COMPTAMembre du directoire—France registry
AUDACEMembre du directoire—France registry
CHRISTOPHE GROS EXPERTISE EN ABREGE C.G.E.Membre du directoire—France registry
GORCY PIERRE-ANTOINEMembre du directoire—France registry
HOLDING BOLEMembre du directoire—France registry
IMMOBILIERE DE LOMONTMembre du directoire—France registry
LLEGOMembre du directoire—France registry
L.P.GMembre du directoire—France registry
MARTINVESTMembre du directoire—France registry
OF EXPERTISE COMPTABLE ET AUDITMembre du directoire—France registry
PAULEVICMembre du directoire—France registry
PERRIGOT CHANTAL SARLMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HERIE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100