DOSSIERS / LES HERBES FOLLES
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LES HERBES FOLLES

FRANCE · COMPANY · INCORPORATED 2023-02-16
KYBE ID: FR-948994835 · 948994835 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
LES HERBES FOLLES
fr_insee
948994835
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-16
fr_insee
49 AV de Ségur, 75007 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

33 total
ALESSANDRO CLAUDE JEANTEUR ALESSANDRO JEANTEURdissolvedANTOINE EDOUARD MARIE DE LA CHAISE DE LONGUEILactiveARTESIAdissolvedBEATRICE RENAUTdissolvedCHARLELIE BENKEdissolvedCHRISTINE MATHIEUactiveEDWARD SHORNEY MILLSactiveEPIC HOLDING MBdissolvedESRM ALIMENTAIREactiveEUGENE BOGOMYAGKOVdissolvedEXA IMMOBILIERdissolvedFIRST EVENT SENSATIONdissolvedFRANCOIS MARIE RAOUL DE LA TAILLEdissolvedLEONARDO JEANTEURdissolvedLOUIS NAVARREdissolvedMARGUERITE BOURRELLISdissolvedMONTOLAactive[ND]activePAOLO BELLUSOdissolvedSCI DE KERNORMANDdissolved

+13 more

Connections

1 link
Shared operator — likely the same administrator
LES CHINEURSShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALIX LE FOYER DE COSTILMembre du directoire—France registry
JEAN LE FOYER DE COSTILMembre du directoire—France registry
PIERRE LE FOYER DE COSTILMembre du directoire—France registry
CHRISTINE MATHIEUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100