DOSSIERS / HENNEQUET MARTIN ET ARBOGAST CHARLOTTE
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Company dossier

HENNEQUET MARTIN ET ARBOGAST CHARLOTTE

FRANCE · COMPANY · INCORPORATED 2020-02-01
KYBE ID: FR-881723647 · 881723647 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HENNEQUET MARTIN ET ARBOGAST CHARLOTTE
fr_insee
881723647
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2020-02-01
fr_insee
40 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
68.20A
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOC PROPERTYdissolvedAMS PLASTIQUESactiveANDRE YANNIS KAGIANNISdissolvedCAPTURE MAGactiveCASSANDRE MARIE AGATHE GONNORDactiveCECILE ZAROKIAN SARLdissolvedCLOVAL FOURRURESdissolvedCUT THE C CONSULTactiveDROGUERIE GENERALEdissolvedEVELYNE LAURENTdissolvedGRICHENDLER C ET JANKIELactiveH CONSEILactiveHEPTAGONE CONSULTINGdissolvedJANKIEL GRICHENDLERactiveJULIE HYGRECKactiveKAZELdissolvedLAURENT SCHWARTZdissolvedMAKIYAMAactiveManon ParisactiveMARIE PERRONactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100