DOSSIERS / HONEY INVEST
← SearchExport PDF
Company dossier

HONEY INVEST

FRANCE · COMPANY · INCORPORATED 1994-12-03
KYBE ID: FR-399005883 · 399005883 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HONEY INVEST
fr_insee
399005883
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-12-03
fr_insee
7 RUE HENRI GATINOT, 92320 CHATILLON
fr_insee
64.20Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE MARCHALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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