DOSSIERS / NIO 4 IMMO 5
← SearchExport PDF
Partnership dossier

NIO 4 IMMO 5

FRANCE · PARTNERSHIP · INCORPORATED 2015-04-13
KYBE ID: FR-810814194 · 810814194 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NIO 4 IMMO 5
fr_insee
810814194
fr_insee
active
fr_insee
Partnership limited by shares (SCA)
fr_insee
2015-04-13
fr_insee
45 RUE SAINT-CHARLES, 75015 PARIS 15E ARRONDISSEMENT
fr_insee
41.10D
fr_insee
€2,322,621
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

33-35 VHSOdissolvedCASTAGNARY 11activeJOACHIM ALEXIS LOUIS AZANactiveLE WONDERdissolvedMASTEOS BY NOVAXIAactiveMBN GESTIONactiveMBN HOME DESIGNdissolvedMBN INVESTISSEMENTdissolvedNI COMMANDITEactiveNIH IDFdissolvedNIO 2 HOTEL 1dissolvedNIO 2 IMMO 2dissolvedNIO 3 HOTEL 4/5*dissolvedNIO 3 IMMO 5dissolvedNIO 3 IMMO PARIS OUESTdissolvedNIO 4 IMMO 1activeNOVAXIAdissolvedNOVAXIA & CO.dissolvedNOVAXIA DEVELOPPEMENTdissolvedNOVAXIA FONCIER SELECT 2active

+54 more

People with significant control

3 people
NameRoleFromSource
EMMANUELLE SOPHIE ROSELYNE DOMINIQUE BironDirigeant—France registry
NOVAXIA GESTIONDirigeant—France registry
Novaxia InvestissementPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIO 4 IMMO 4 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100