DOSSIERS / EUHENAIR INVEST
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Company dossier

EUHENAIR INVEST

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-891899205 · 891899205 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
EUHENAIR INVEST
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891899205
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dissolved
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Real-estate civil company (SCI)
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2020-12-10
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8 RUE DES ROSES, 69960 CORBAS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EUHENAIR CONSULTINGDirigeantFrance registry
OLIVIER HAIM PERRIERDirigeantFrance registry
MOHAMED BELKADIPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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