DOSSIERS / ENTR'HAY
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Company dossier

ENTR'HAY

FRANCE · COMPANY · INCORPORATED 2020-11-17
KYBE ID: FR-890637887 · 890637887 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENTR'HAY
fr_insee
890637887
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-17
fr_insee
20 RUE HENRI PETONNET, 86000 POITIERS
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES ANDREE JEANNE MALLETdissolvedCHIOMA ABUCHIdissolvedCOPROPRIETES RESIDENCE DU PALAISactiveDM 86dissolvedDOMINIQUE BYACKdissolvedDUC MANH HUYNHactiveIMO'CENTREactiveIRENE BARDEactiveLES MONDES DU DISQUEdissolvedMARTINE MAURICETTE RETAILLEAUdissolvedMICHEL GASTON HONORE DUFOSSEZdissolvedMONIQUE DIONdissolved[ND]dissolvedPHILOMENE ROULLEAUdissolvedPPI DEVELOPPEMENTactivePPI FINANCEMENTactiveROUQUET IMMOBILIERactiveSAIVEAU BARDEdissolvedSARL DUFOSSEZactiveSARL MAISONS ET LOGIS DU POITOUactive

+2 more

People with significant control

1 people
NameRoleFromSource
SEVERINE CHRISTINE SurryPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ENTR'HAY · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100