DOSSIERS / ALEXANDRE HENRY XVI INVEST
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ALEXANDRE HENRY XVI INVEST

FRANCE · COMPANY · INCORPORATED 2023-01-17
KYBE ID: FR-948067269 · 948067269 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALEXANDRE HENRY XVI INVEST
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948067269
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active
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Simplified joint-stock company (SAS)
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2023-01-17
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56 RUE Corvisart, 75013 Paris
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66.30Z
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE HENRYdissolvedALEXANDRE HENRY XVIdissolvedALINE LEONIE CLOTILDE LOMMISdissolvedAMAYA BLESA SIEMANNdissolvedBLAISE FARROKHIdissolvedBOULANGERIE PASCALdissolvedCATHOLIQUE FRANCAISE POUR L'ESPERANTOactiveEDITIONS AU HASARDactiveJACQUES CAMILLE SCHILTdissolvedKENZA BENKIRANEdissolvedLIDA PARCHAMI GHAHFEROKHIdissolvedLINA LINA SOARESactiveMAURICE DAUDEVILLEactiveMILTON ROY EUROPEdissolved[ND]active[ND]activePARVIZ FARROKHIdissolvedPIERRICK MICHEL MAURICE CHABOTdissolvedRAOUL HENRYdissolvedSAM MOISE FARROKHIdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Nicolas HENRYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEXANDRE HENRY XVI · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100