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Company dossier

HENRIQUE PARIS 17

FRANCE · COMPANY · INCORPORATED 2004-04-22
KYBE ID: FR-453184244 · 453184244 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameHENRIQUE PARIS 17

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Registration453184244

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-04-22

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Registered address22 RUE TROYON, 75017 PARIS

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Industry68.20B

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Share capital€200

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Companies at this address

16 total

CATHERINE DAVIDdissolved HENRIQUE ENKOdissolved INVESTONE1active IPOactive Juliette Sénéchalactive LA BENSdissolved LES FAUCONSdissolved MARIT WERA BENHAMOUdissolved [ND]dissolved OKOJdissolved SCAPOLIdissolved SCI DYNOSORdissolved SCI WINNIMOdissolved SOCIETE CIVILE IMMOBILIERE METEORdissolved UN VIN CIBLEactive

Connections

1 link

Shared operator — likely the same administrator

DIAH ADMINISTRADORA DE BENS LTDAShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
⚠ HENRIQUE Afonso	Directeur	—	France registry
HENRIQUE ENKO	Dirigeant	—	France registry
⚠ MARYSE Jeannin	Dirigeant	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

HENRIQUE Afonso (officer) matches PEP Henrique Afonso — federal deputy of Acre, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARYSE Jeannin (officer) matches PEP Maryse Jeannin — Q66499717. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100