DOSSIERS / HENRIMO
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Company dossier

HENRIMO

FRANCE · COMPANY · INCORPORATED 2015-02-04
KYBE ID: FR-809419252 · 809419252 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HENRIMO
fr_insee
809419252
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-04
fr_insee
2022-03-23
fr_insee
RTE IBARRE, 64120 BUNUS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES GEORGES PLUMETAdministrateur—France registry
ERIC ITHURRALDEDirecteur—France registry
SCI BURIMOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ERIC ITHURRALDE (officer) matches PEP Eric Ithurralde — Q66499641. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off