DOSSIERS / LESHENRI
← SearchExport PDF
Company dossier

LESHENRI

FRANCE · COMPANY · INCORPORATED 2019-07-19
KYBE ID: FR-852576909 · 852576909 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LESHENRI
fr_insee
852576909
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-19
fr_insee
197 RTE DE LA VIE DESSUS, 01170 ECHENEVEX
fr_insee
68.20B
fr_insee
€900,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROSE-MARIE PEREZDirecteur—France registry
YVON CHARLES CLAUDE HENRIDirecteur—France registry
CORALINE KACHINA HENRIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100