DOSSIERS / HENRI PAGNEUX
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Sole trader dossier

HENRI PAGNEUX

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779390681 · 779390681 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

active
HENRI PAGNEUX
fr_inpi
779390681
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
01540 VONNAS
fr_inpi

Companies at this address

61 total

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

AURORE CHERIEdissolvedBERNARD FOURNEYdissolvedCHAPELAND CONSTRUCTIONactiveCHARLES AUGAGNEURdissolvedCLUB DE GYMNASTIQUE FEMININE DE VONNASdissolvedCOOP AGRIC INTERCOM VONNASdissolvedCTRE LOISIR INTERCOMMUNAL SECTEUR VONNASdissolvedCUMA DE VONNAS BEZEMEMEdissolvedDOMAINE PENELET CTRE REG HYBRID ELEVAGdissolvedELEVAGE PORCIN EST CENTRALactiveFAURE VVE ET FILSdissolvedF N A C A COMITE DE VONASactiveGEORGES ANDRE BAILLETdissolvedGERMAINE FELIXdissolvedGROUP PRODUCT BRESSE DOMBESactiveHELENE DUVERNAYdissolvedHENRI BABADdissolvedINDIVISION DONJONdissolvedIRENE GAZELLEdissolvedJEAN LOUIS DESPLANCHESactive

+41 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100