DOSSIERS / 4 HENRI
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Company dossier

4 HENRI

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: FR-821305331 · 821305331 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
4 HENRI
fr_insee
821305331
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-01
fr_insee
40 RUE THIERS, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMIR HOSSEIN HAMZEHactiveASS COMPAGNIE DU JOURdissolvedASS THIERSactiveCABINET SABRINA CUYNAT-BOUMELLILdissolvedCOPROP 38 ET 40 R THIERSactiveELISE BERTHONNEAUdissolvedEMMANUEL CHRISTIAN PASSIEUXactiveFABIEN MOLINIERdissolvedFM3IactiveGARROUX CONSULTINGdissolvedIsabelle Maria-Fabienne TORELLIactiveJULIEN JEAN PIERRE CHEZELdissolvedLara BAILLYactiveLAURE THIBAULTdissolvedMICHEL TARRICONEdissolvedMOLINIER HOLDINGS COactiveMYRIAM FRANCOISE MESSORIdissolved[ND]active[ND]activeROMAIN ET CARLAdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
SAMIA SABRINA BOUMELLILDirigeant—France registry
NICOLAS CUYNATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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