DOSSIERS / FAMILLE LENOIR AUX HOUCHES 1
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Company dossier

FAMILLE LENOIR AUX HOUCHES 1

FRANCE · COMPANY · INCORPORATED 2005-10-14
KYBE ID: FR-484494117 · 484494117 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FAMILLE LENOIR AUX HOUCHES 1
fr_insee
484494117
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-14
fr_insee
18 RUE CAVENDISH, 75019 PARIS
fr_insee
68.20B
fr_insee
€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASS LES SALES GOSSESactiveCHANTONS SUR LA SCENEactiveCOPR 18 20 R CAVENDISH 75019 PARISactiveDIDIER JEAN HENRI CARONdissolvedELIANE CALKAdissolvedEMILIE GUILHENdissolvedEMMANUEL SEBASTIEN HUNTZINGERactiveETIENNE CLAUDE GUY BOURDONdissolvedFATIMA ARDALYdissolvedHMDJdissolvedJEAN PHILIPPE COLLETactiveJULIEN ETIENNE BLONDELdissolvedJULIETTE GABRIELLE AURENCHEactiveLEV IMMOactiveLEV TRAVAUXactiveMARIA CRISTINA GIBELLIactiveNAIMA FARISSIdissolved[ND]active[ND]active[ND]active

+9 more

People with significant control

4 people
NameRoleFromSource
PATRICK LENOIRDirecteur—France registry
BENJAMIN PIERRE RENE LENOIRDirigeant—France registry
CAMILLE LENOIRDirigeant—France registry
GHISLAINE CRESSENTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CAMILLE LENOIR (officer) matches PEP Camille Lenoir — member of the French National Assembly, France. 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