DOSSIERS / HENAN
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Company dossier

HENAN

FRANCE · COMPANY · INCORPORATED 2009-10-14
KYBE ID: FR-515298883 · 515298883 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HENAN
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515298883
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dissolved
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Real-estate civil company (SCI)
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2009-10-14
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5 RUE RAFFET, 75016 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PHILIPPE DIRATDirecteur—France registry
MARIE-CATHERINE AIELLODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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