DOSSIERS / HENDI UNITED
← SearchExport PDF
Company dossier

HENDI UNITED

FRANCE · COMPANY · INCORPORATED 2019-12-24
KYBE ID: FR-880086632 · 880086632 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HENDI UNITED
fr_insee
880086632
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-24
fr_insee
130 AV VICTOR HUGO, 75016 PARIS
fr_insee
64.20Z
fr_insee
€850,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAURICE HENDIDirecteur général délégué—France registry
SYLVIE LARUEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100