DOSSIERS / CHRISTINE HENRY CONSULTING
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CHRISTINE HENRY CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-10-08
KYBE ID: FR-842895096 · 842895096 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHRISTINE HENRY CONSULTING
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842895096
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-08
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205 AV DE LA DIVISION LECLERC, 92290 CHATENAY-MALABRY
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70.22Z
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1
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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

1 people
NameRoleFromSource
CHRISTINE HENRYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE HENRY (officer) matches PEP Christine Henry — Q66499431. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100