DOSSIERS / HONVO SILVER
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Company dossier

HONVO SILVER

FRANCE · COMPANY · INCORPORATED 2017-05-26
KYBE ID: FR-829882901 · 829882901 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HONVO SILVER
fr_insee
829882901
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-05-26
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9 RUE HELENE BOUCHER, 95190 GOUSSAINVILLE
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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

4 people
NameRoleFromSource
BENJAMIN LEROYDirecteur—France registry
GBENAGUON HONVODirecteur—France registry
KATHLEEN VENAULTDirigeant—France registry
MARIETTE HONVODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100