DOSSIERS / JHENRI
← SearchExport PDF
Company dossier

JHENRI

FRANCE · COMPANY · INCORPORATED 2015-06-26
KYBE ID: FR-812257517 · 812257517 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JHENRI
fr_insee
812257517
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-26
fr_insee
88 AV QUESNAY, 93190 LIVRY-GARGAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEREMY DA SILVADirecteur—France registry
ALEXIS DA SILVADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100