DOSSIERS / SPFPL C. HENNEQUIN
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SPFPL C. HENNEQUIN

FRANCE · COMPANY · INCORPORATED 2013-09-17
KYBE ID: FR-795337922 · 795337922 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SPFPL C. HENNEQUIN
fr_insee
795337922
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
2013-09-17
fr_insee
41 AV DE VILLIERS, 75017 PARIS
fr_insee
69.10Z
fr_insee
€602,970
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE CHARLES MOUTOTactiveAMAURY MARC MERCIERactiveAUDREY FERTINELactiveBRUNO YVES BERNARD CHASTREdissolvedDOCEUL PARTICIPATIONSdissolvedEMMANUEL LEPARMENTIERactiveFLORIAN JOACHIM MAXIME MOLYactiveGROUPE PERSUADERSdissolvedISMAEL DARHOURactiveJOAO MANUEL RODRIGUESdissolvedLAURE CANAVAGGIOactiveLEON PANELdissolvedLHUMEAU GIORGETTI HENNEQUIN SCP AVOCATSdissolvedMONICA OSORIOactive[ND]active[ND]activePERSUADERS RHdissolvedRH 44dissolvedSCI LE FAMILOdissolvedSTEPHANIE FROGERactive

+3 more

People with significant control

1 people
NameRoleFromSource
CATHERINE HennequinDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HENNEQUIN ET CIE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100