DOSSIERS / HENRIQUES INVESTIMMO
← SearchExport PDF
Company dossier

HENRIQUES INVESTIMMO

FRANCE · COMPANY · INCORPORATED 2014-07-30
KYBE ID: FR-803824705 · 803824705 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HENRIQUES INVESTIMMO
fr_insee
803824705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-30
fr_insee
6 RTE DE MANDRES, 94440 SANTENY
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE HENRIQUESDirecteur—France registry
LUSO-LOC BTPDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100