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Partnership dossier

NAHOE LOC 12

FRANCE · PARTNERSHIP · INCORPORATED 2005-11-17
KYBE ID: FR-484625280 · 484625280 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameNAHOE LOC 12

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Registration484625280

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2005-11-17

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Registered addressCALIFORNIE, CTRE D'AFF.IMM.AMANDINE CZ, 97232 LE LAMENTIN

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Industry77.12Z

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Share capital€114,560

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

NAHOE LOC 11dissolved NAHOE LOC 18dissolved NAHOE LOC 20dissolved [ND]active SNC OCEAN LOC 1dissolved SNC OCEAN LOC 10dissolved SNC OCEAN LOC 3dissolved SNC OCEAN LOC 4dissolved SNC OCEAN LOC 5dissolved SNC OCEAN LOC 6dissolved SNC OCEAN LOC 7dissolved SNC OCEAN LOC 8dissolved

People with significant control

3 people

Name	Role	From	Source
GEOFFROY MARRAUD DES GROTTES	Membre du directoire	—	France registry
PROFILOGE	Membre du directoire	—	France registry
SOFICO INVESTISSEMENTS	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAHOE LOC 06 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100