DOSSIERS / TENDI HENYAH
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Company dossier

TENDI HENYAH

FRANCE · COMPANY · INCORPORATED 2024-02-27
KYBE ID: FR-984939348 · 984939348 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TENDI HENYAH
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984939348
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active
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Real-estate civil company (SCI)
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2024-02-27
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10 RUE Gambetta, 51100 Reims
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
2DLJdissolvedAMIR TAKIYEDDINE OUDIRAactiveCATHERINE FRANCOISE MATHISdissolvedCLAUDE YVES HAEMdissolvedD.JURISdissolvedIMBARKIA IMBARKIA ZAGHDOUDactiveMAXAMIdissolvedMENNESTRELdissolved[ND]dissolved[ND]activeOlivier PANIZZIactiveSCM 2DLJdissolvedSELARL D.LEGRASactiveSTEPHAN VERHELLEactiveThomas Emile Jean ChrétienactiveVERONIQUE LABBEdissolvedVINCENT BOMBART ET VERONIQUE LABBE HUISSIERS DE JUSTICE ASSOCIES SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE D'dissolved

People with significant control

2 people
NameRoleFromSource
Catherine Françoise MATHISDirecteur—France registry
Michel Paul Olivier MINNEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100