DOSSIERS / J-B-NIEL SERVICES CLINIQUES HOTELS
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Company dossier

J-B-NIEL SERVICES CLINIQUES HOTELS

FRANCE · COMPANY · INCORPORATED 2007-01-12
KYBE ID: FR-493624225 · 493624225 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
J-B-NIEL SERVICES CLINIQUES HOTELS
fr_insee
493624225
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-12
fr_insee
10 RUE DENFERT-ROCHEREAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
82.99Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADHAR LAVIE LMNPactiveDE LA REGION DES YVELINESdissolvedDOMI ALMAdissolvedFINANCIERE PARIS ASTOR SARLdissolvedFONCIERE SANTE DEPENDANCEactiveFRIEDLAND ASSISTANCE CLINIQUES HOTELSdissolvedGIE LES ALMEAIDESdissolvedGIE SANTE SERVICES FRANCEdissolvedHEXAGONE DEPENDANCE SERVICESactiveHEXAGONE HOTELS PARTICIPATIONSactiveHEXAGONE SANTE MAILLOTdissolvedHEXAGONE SANTE OUESTdissolvedHEXAGONE SANTE PARISdissolvedHEXAGONE SANTE PARISdissolvedHEXAGONE SANTE PARIS OUESTdissolvedHEXAGONE SANTE PARTICIPATIONSactiveHOTEL BEAU RIVAGE IFactiveHSP PARTENAIRESdissolvedIENAdissolvedIMMOBILIERE PARE-CHEREST SARLactive

+52 more

People with significant control

2 people
NameRoleFromSource
ANDRE ATTIAPrésident—France registry
JEAN-FRANCOIS RICHOMMEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRESBOURG SERVICES CLINIQUES HOTELS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100