DOSSIERS / NAHOE LOC 08
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Partnership dossier

NAHOE LOC 08

FRANCE · PARTNERSHIP · INCORPORATED 2005-11-16
KYBE ID: FR-482998366 · 482998366 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 32Risk signals 1Sources

Key facts

dissolved
NAHOE LOC 08
fr_insee
482998366
fr_insee
dissolved
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General partnership (SNC)
fr_insee
2005-11-16
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CALIFORNIE, CHEZ SOFICO INVESTIS, 97232 LE LAMENTIN
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77.12Z
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€745,450
fr_insee

Connections

32 links
Shared operator — likely the same administrator
COEUR HISTORIQUEShared officer / director · 2 share thisSCI DE LA ROCADEShared officer / director · 3 share thisLES CLAIRETTESShared officer / director · 3 share thisISCShared officer / director · 4 share thisPteranodon Beteiligungen UG (haftungsbeschränkt)Shared officer / director · 4 share thisSNC LAGDU 2Shared officer / director · 4 share thisULTRAMARINE 1105Shared officer / director · 4 share thisSNC LITCHI LOC 16Shared officer / director · 5 share thisLE MANOIR DE MAUPERTUS SUR MERShared officer / director · 5 share thisSNC ANTHELIA LOC 01Shared officer / director · 5 share thisLIGET-LUOTEShared officer / director · 5 share thisSCI GRAGALHEMShared officer / director · 7 share thisURTOPShared officer / director · 7 share thisULTRAMARINE 1120Shared officer / director · 7 share thisLA CHARTREUSE BIOTOPShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 32 — full graph via /v1/entities/FR-482998366/network.

People with significant control

15 people
NameRoleFromSource
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTSDirecteur—France registry
ALAIN UZANDirigeant—France registry
BERNARD PAUL VIGNOLESDirigeant—France registry
JULIODirigeant—France registry
NICOLAS JEAN-MARIE HAMARDirigeant—France registry
PAUL ORFANOSDirigeant—France registry
PHILIPPE LIGETDirigeant—France registry
PHILIPPE MAURICE PAUL COURTOISDirigeant—France registry
RENE CHARLES MARIE DELEUZEDirigeant—France registry
STEPHANE ADJIMANDirigeant—France registry
TOVADirigeant—France registry
VALERIE YVONNE EDMEE QUEINNEC EPOUSE VINCENTDirigeant—France registry
VINCENT FREDERIC MARIE GRASDirigeant—France registry
VINCENT JOSEPH ETIENNE MARCEL ALARYDirigeant—France registry
SAS PROFILOGEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100