DOSSIERS / HOLDING NIGHTHAWK INVEST
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HOLDING NIGHTHAWK INVEST

FRANCE · COMPANY · INCORPORATED 2015-04-01
KYBE ID: FR-810607853 · 810607853 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
HOLDING NIGHTHAWK INVEST
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810607853
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dissolved
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Simplified joint-stock company (SAS)
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2015-04-01
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48 RUE QUIVOGNE, 69002 LYON
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70.10Z
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€384
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Connections

17 links
Shared operator — likely the same administrator
SOCIETE D'IMAGERIE MEDICALE LBVDAShared officer / director · 3 share thisFONTAINES-RILLIEUXShared officer / director · 3 share thisCAPIGIRShared officer / director · 3 share thisMATIXShared officer / director · 3 share thisALOMAShared officer / director · 9 share thisSCM DU SCANNER DE L'OUEST LYONNAISShared officer / director · 9 share thisCONCRETE HOLDINGShared officer / director · 9 share thisIMAGERIE MEDICALE MASSUESShared officer / director · 9 share thisSPFPL IMAGRIE SAUVEGARDE MASSUESShared officer / director · 9 share thisFIRENZEShared officer / director · 9 share thisMALOU BEN CHEIKH INVESTISSEMENTShared officer / director · 9 share thisSCM IMAGERIE MEDICALE DE LA SAUVEGARDEShared officer / director · 9 share thisDR VIVIEN THOMSONShared officer / director · 11 share thisSCI THOMSONShared officer / director · 11 share thisV.THOMSONShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-810607853/network.

People with significant control

6 people
NameRoleFromSource
ALEXANDRE TEWFIK BEN CHEIKHDirecteur général délégué—France registry
CHARLES WILLIAM JOURNEDirecteur général délégué—France registry
JEAN-FRANCOIS MARIE BERNARD BERGEROTDirecteur général délégué—France registry
NICOLAS FRANCOIS CHRISTIAN GIROUINDirecteur général délégué—France registry
PIERRE FLEURY CHAILLOTDirecteur général délégué—France registry
VIVIEN JEFFERY THOMSONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100