DOSSIERS / NICOLAS HUGO
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Company dossier

NICOLAS HUGO

FRANCE · COMPANY · INCORPORATED 2012-10-22
KYBE ID: FR-788898716 · 788898716 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
NICOLAS HUGO
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788898716
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dissolved
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Simplified joint-stock company (SAS)
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2012-10-22
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2 AV DU GAL DE GAULLE, BAT A, 92250 LA GARENNE-COLOMBES
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96.02A
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
NICOLAS HUGO CHARENTONShared officer / director · 3 share thisNICOLAS HUGO IVRYShared officer / director · 3 share thisLE GARDIENShared officer / director · 10 share thisL'EPERVIERShared officer / director · 10 share thisSCI ACALYPHAShared officer / director · 10 share thisCLEAN GARDENShared officer / director · 10 share thisSCI BELRIVEShared officer / director · 10 share thisSCI DE L HORLOGEShared officer / director · 10 share thisS.E.N.A. PROPRETE ANTILLESShared officer / director · 10 share thisTRAVAUX PUBLIC DU CENTREShared officer / director · 10 share thisCLEAN BUILDINGShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
JOSEPH BELLIARDAdministrateur—France registry
DAMIEN DE LA REBERDIEREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOLAS HUGO IVRY · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100