DOSSIERS / HENVER
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Company dossier

HENVER

FRANCE · COMPANY · INCORPORATED 2019-05-29
KYBE ID: FR-851189704 · 851189704 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HENVER
fr_insee
851189704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-29
fr_insee
46 RUE VITAL CARLES, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNA MARIE GISELE ROBERTdissolvedASSISTANCE TECHNIQUE INTERIMAIREdissolvedCharline Christiane Monique GeyeractiveCHEMINEAU PROMOTIONdissolvedCIE IMMOBILIERE P.CHEMINEAUdissolvedCIE IMMOBILIERE P.CHEMINEAUdissolvedCOMPAGNIE IMMOBILIERE PIERRE CHEMINEAUdissolvedDOMINIQUE HEMMERLEdissolvedGATHICAactiveHBVdissolvedIMERIS PATRIMOINE SOCIATYdissolvedJACQUES BASTERESdissolvedJEROME ANTOINE SERREAUdissolvedJOELLE FRANCOISE LAPORTEdissolvedLES ARRIONSdissolvedLES FONDEURSdissolvedLE VILLAGE DE LA FORETdissolvedLO C LOIC NASRAdissolvedMAGMAactiveMANAdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
MAXIME VERBEEKDirecteur—France registry
SEBASTIEN HENRYDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN HENRY (officer) matches PEP Sébastien Henry — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100