DOSSIERS / HENGUY
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Company dossier

HENGUY

FRANCE · COMPANY · INCORPORATED 2007-04-11
KYBE ID: FR-495369241 · 495369241 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
HENGUY
fr_insee
495369241
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-11
fr_insee
MAS VALETTE, 13910 MAILLANE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HENGUYfr_insee · 442763017 · dissolved

Connections

26 links
Shared operator — likely the same administrator
ENTREPRISE GENERALE DE BATIMENT GAUTIERShared officer / director · 8 share thisSCI DE LA DIGUEShared officer / director · 8 share thisCONSULTANT COMMERCE INTERNATIONALShared officer / director · 8 share thisWORLD TRADE CONNEXIONSShared officer / director · 8 share thisGE2LBShared officer / director · 8 share thisSCEA GAUTIER DE KERLANShared officer / director · 8 share thisSCI LA LONGRAISShared officer / director · 10 share thisSCI DU CARPONShared officer / director · 10 share thisSCI FABLEYShared officer / director · 10 share thisSCI GBCYShared officer / director · 10 share thisSCEA DU VAU ROBIONShared officer / director · 10 share thisSCI D.F.BShared officer / director · 10 share thisGFA DE LA FORETShared officer / director · 10 share thisFBM COIFFUREShared officer / director · 10 share thisLAIGNIERShared officer / director · 10 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.

Showing 15 of 26 — full graph via /v1/entities/FR-495369241/network.

People with significant control

3 people
NameRoleFromSource
FRANCK GAUTIERDirecteur—France registry
FABIENNE MORELMembre du directoire—France registry
⚠ GUY GAUTIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY GAUTIER (officer) matches PEP Guy Gautier — Q66501365. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100