DOSSIERS / LE CLOS D'HENRY
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Company dossier

LE CLOS D'HENRY

FRANCE · COMPANY · INCORPORATED 2018-03-15
KYBE ID: FR-838225712 · 838225712 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLOS D'HENRY
fr_insee
838225712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-15
fr_insee
215 CHE DES CHASSANS, 26800 ETOILE-SUR-RHONE
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TBA & CODirigeant—France registry
THIERRY JEAN CHRISTOPHE BADONDirigeant—France registry
AUDREY FRANCOISE LAURENCE LABEYPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CLOS D'ANGELE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100