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Company dossier

HENRI IV

FRANCE · COMPANY · INCORPORATED 2008-03-27
KYBE ID: 969500XEX5RHVRJZTB39 · 503403081 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHENRI IV

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Registration503403081

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-03-27

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Registered address59 RUE DES ARCHIVES, 75003 PARIS

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Industry68.20B

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Share capital€150,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ASS OLHOABERTOactive BRICE KARA TERKIdissolved CANDIDA FERREIRAdissolved COLBERT AGENCYactive DESIGN GSdissolved GEORGES SANTELLIdissolved HENRI Vdissolved JEAN PHILIPPE GODDEFROYdissolved JOSE DANTASactive LORENE ABFAYERactive MARIA DA CONCEICAO MONTEIROdissolved MURILO SOARESdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active PATRICK ET ROLLAND PARPAILLONactive

+19 more

People with significant control

2 people

Name	Role	From	Source
JEROME HASSID	Directeur	—	France registry
ERIC HASSID	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 39 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 (HENRI V · dissolved · name-sim 0.55) — 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