DOSSIERS / HENRI-IMMO
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Company dossier

HENRI-IMMO

FRANCE · COMPANY · INCORPORATED 2012-07-17
KYBE ID: FR-752672204 · 752672204 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HENRI-IMMO
fr_insee
752672204
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-17
fr_insee
RUE ALFRED LUMIERE, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE FEMMESdissolvedALARM'ELECdissolvedALB AVENIRdissolvedBUS MAINTENANCEactiveC4 SARLdissolvedCARIBBEAN GRAPHICdissolvedCENTRE CARIBEEN DE DISTRIBUTIONactiveCOCOYERdissolvedCOMPAGNIE ANTILLAISE VACANCES LOISIRSdissolvedDIDYdissolvedDIRECT ALUdissolvedEKODISdissolvedELECTRO ASSISTANCEdissolvedENTREPRISE CARIBEENNE DES EAUXdissolvedEURL KARUCAZ CONSTRUCTIONdissolvedFLOORINGactiveFOR'DEVELOPPEMENTdissolvedFV GUADELOUPEdissolvedGILLES RENE SADDIERdissolvedJ C PNEUSdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
Camille Didier VAITILINGONPrésident—France registry
FELIX HENRI SINAPINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100