DOSSIERS / HENRIQUES INVEST
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Company dossier

HENRIQUES INVEST

FRANCE · COMPANY · INCORPORATED 2014-01-22
KYBE ID: FR-799843099 · 799843099 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HENRIQUES INVEST
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799843099
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active
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Real-estate civil company (SCI)
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2014-01-22
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6 RTE DE MANDRES, 94440 SANTENY
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE INVESTMembre du directoire—France registry
LUSO-LOC BTPMembre du directoire—France registry
ROSINVESTMembre du directoire—France registry
CHRISTOPHE HENRIQUESPrésident—France registry
Rosinda FERREIRAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HENRIQUES INVESTIMMO · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100