DOSSIERS / ALAIN GUY HENEAUX
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Sole trader dossier

ALAIN GUY HENEAUX

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-394573786 · 394573786 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ALAIN GUY HENEAUX
fr_inpi
394573786
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
51270 FEREBRIANGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALINE MARIE MADELEINE MADELEIN VAUTRELLEdissolvedALISON RENEE JOSIANE LOUISE LEROUXactiveANDRE BERGEREactiveANDREE GEOFFROYactiveANDREE MEULOTactiveANNE MARIE DUVATactiveANNICK LUCIENNE JOUDARTdissolvedANNIE LEGRANDdissolvedANNIE SUZANNE BERGEREdissolvedASSOC FONCIERE DE REMEMBREMENTdissolvedAURELIE MICHELINE LILIANE TRUFFAUTactiveBARJOT GEORGES ET TARTAS YVESdissolvedBERNARD GERMAINactiveCAISSE DES ECOLES DE FEREBRIANGESdissolvedCAROLINE GEOFFROYactiveCATHERINE ROUXactiveCHAINE COEURETdissolvedCLAUDINE COEURETactiveDANIEL PETITactiveDENIS ANDRE SERGE TARTASactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1993-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100