DOSSIERS / NHP MARCHAND
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Company dossier

NHP MARCHAND

FRANCE · COMPANY · INCORPORATED 2014-07-15
KYBE ID: FR-803476191 · 803476191 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
NHP MARCHAND
fr_insee
803476191
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-07-15
fr_insee
2017-07-13
fr_insee
141 AV DE PARIS, 94800 VILLEJUIF
fr_insee
68.10Z
fr_insee
€7,500
fr_insee

Companies at this address

72 total

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

ABDELKRIM NIAMdissolvedAPdissolvedARC EN CIEL CONCEPTdissolvedBIN WANGdissolvedCELINE & STEPHANEdissolvedCHEN YAN CHEN YANdissolvedCHRISTOPHE CLEMENTactiveDAVID JINactiveEAAdissolvedEMILIE EMMANUELLE MARIE REYNAUDdissolvedERIC YVES BOLNETdissolvedETIENNE RENE BOUTRYdissolvedEURAD SARLdissolvedFREDERIC ADOLPHE DEGRELLEactiveGREGORY GREGORY CARRIEREdissolvedHASNA CHERIFdissolvedHERVE THOLEdissolvedHI TECH PIECES AUTOdissolvedHOLDING EDITIONS NORD-SUDdissolvedINTERMUSIKAdissolved

+52 more

Connections

7 links
Shared operator — likely the same administrator
SCM NOMINOEShared officer / director · 3 share thisKPNShared officer / director · 3 share thisGARDIENNAGE PREVENTION PRIVEEShared officer / director · 6 share thisSVS 80Shared officer / director · 6 share thisG2P NETTOYAGEShared officer / director · 6 share thisEMILIEShared officer / director · 6 share thisJEREMYShared officer / director · 6 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
NORA NOUNAdministrateur—France registry
HELENE TAODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off