DOSSIERS / NH PARTICIPATIONS
← SearchExport PDF
Company dossier

NH PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2013-10-07
KYBE ID: FR-797727666 · 797727666 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NH PARTICIPATIONS
fr_insee
797727666
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-10-07
fr_insee
16 RUE DU BOIS DE BOULOGNE, 92200 NEUILLY-SUR-SEINE
fr_insee
64.20Z
fr_insee
€2,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI MANICALShared officer / director · 4 share thisSC LA SOURCEShared officer / director · 4 share thisL'ERMITEShared officer / director · 4 share thisSCI DU 16 RUE DU BOIS DE BOULOGNEShared registered address · 5 share thisUP TO EVENTShared registered address · 5 share thisLES RENCONTRES DE L'ENGAGEMENTShared registered address · 5 share thisCVM PARTICIPATIONSShared registered address · 5 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
ANNE-CHARLOTTE GRODNERPrésident du conseil d'administration—France registry
NICOLAS HOUZEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RGN PARTICIPATIONS · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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