DOSSIERS / SOC FINANCIERE DE L UNION
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Company dossier

SOC FINANCIERE DE L UNION

FRANCE · COMPANY · INCORPORATED 1992-04-29
KYBE ID: FR-385308176 · 385308176 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC FINANCIERE DE L UNION
fr_insee
385308176
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-04-29
fr_insee
20 RUE DE MONTTESSUY, 75007 PARIS
fr_insee
64.30Z
fr_insee
€386,641
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
JEAN JACQUES HenaffDirecteur—France registry
LOIC HenaffDirecteur—France registry
ARMELLE Le BerreDirigeant—France registry
COLETTE DuguyDirigeant—France registry
ELISABETH HenaffDirigeant—France registry
EMMANUELLE HenaffDirigeant—France registry
GERMAINE HenaffDirigeant—France registry
GINETTE KersaleDirigeant—France registry
HENRI HenaffDirigeant—France registry
HENRI-PIERRE Le BerreDirigeant—France registry
MARINE HenaffDirigeant—France registry
MARYVONNE Le BerreDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100