DOSSIERS / 3F HENON
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Company dossier

3F HENON

FRANCE · COMPANY · INCORPORATED 1993-05-14
KYBE ID: FR-391204898 · 391204898 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
3F HENON
fr_insee
391204898
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-05-14
fr_insee
2018-07-12
fr_insee
35 CRS ARISTIDE BRIAND, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20B
fr_insee
€564,061
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2A4Gdissolved2 SINAactiveADELINE PIDOUXdissolvedANNE SANDRA LEVY-BENCHETONdissolvedAPPLICATION FORMULATION PESTICIDESdissolvedCLINICEdissolvedCLINICE CAPITALdissolvedDIACATADOSEdissolvedDVA SINAdissolvedEURL SWEET VALENTINE & COdissolvedHB DEVELOPPEMENTdissolvedHB NAUTICdissolvedLE COLLEGE D'EXPERTSdissolvedLES AMAXdissolvedMAISON GAB'SactiveMARYSE PIERREdissolved[ND]activePASCAL GEORGES MARC YVES SCHULZdissolvedPHILIPPE BERNARD EMILE BURGUIEREactivePHILIPPE BILLETactive

+7 more

People with significant control

4 people
NameRoleFromSource
CATHERINE BOUSQUETDirigeant—France registry
DOMINIQUE BOUSQUETDirigeant—France registry
FRANCOISE MARIE JEANNE CLERTDirigeant—France registry
STEPHANIE BOUSQUETDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BOUSQUET (officer) matches PEP Dominique Bousquet — Q66500975. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off