DOSSIERS / NH ASSOCIES
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NH ASSOCIES

FRANCE · COMPANY · INCORPORATED 2007-08-07
KYBE ID: FR-499451912 · 499451912 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NH ASSOCIES
fr_insee
499451912
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-07
fr_insee
RUE NATIONALE, 47290 CANCON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AURORE CHAMPEAUdissolvedBRIX MARIE DANIELE GABIN MARIE CHRISTINEdissolvedCHRISTIAN MARCEL CHESNAISdissolvedCHRISTIAN RICHETONactiveCONFORT SERVICE TELE MENAGERdissolvedDOMINIQUE VILDAYdissolvedFRANCAL HOTEL DES VOYAGEURSdissolvedGEORGES MARCEL PIETTEactiveGUY NABARRETTEdissolvedHELENE MARTYdissolvedJAMILA MOUTAOUEKKILdissolvedJEAN PIERRE BRISSAUDdissolvedJEAN RENE PASCALIEdissolvedMARIE CHRISTINE GABINdissolvedMICHEL CONSTANTINdissolvedNELLY DREUILdissolvedRABAH BERRABAHdissolvedRELAIS VIE DES COTEAUXactiveSANDRA ISABEL MORAIS DE ALMEIDAdissolvedSOC EUROPEENNE STRUCTURATION COMMERCIALEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
HELENE MARTYDirecteur—France registry
NIGEL EDWARD HICKSDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-17

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances