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Partnership dossier

NICOLAS HUGO CHARENTON

FRANCE · PARTNERSHIP · INCORPORATED 2013-06-10
KYBE ID: FR-793569732 · 793569732 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 5 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNICOLAS HUGO CHARENTON

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Registration793569732

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2013-06-10

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Dissolved2023-08-30

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Registered address71 RUE DE PARIS, 71/73, 94220 CHARENTON-LE-PONT

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Industry96.02A

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Share capital€25,000

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Companies at this address

4 total

ADEKAactive [ND]dissolved STEVANdissolved

Connections

5 links

Shared operator — likely the same administrator

NICOLAS HUGOShared officer / director · 3 share this NICOLAS HUGO IVRYShared officer / director · 3 share this ADEKAShared registered address · 4 share this [ND]Shared registered address · 4 share this STEVANShared registered address · 4 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

Name	Role	From	Source
AMBROISE JOSEPH BELLIARD	Administrateur	—	France registry
DAMIEN DE LA REBERDIERE	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2023-08-30Dissolved / struck off