DOSSIERS / LE HUIT
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Partnership dossier

LE HUIT

FRANCE · PARTNERSHIP · INCORPORATED 2016-05-26
KYBE ID: FR-820531093 · 820531093 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE HUIT
fr_insee
820531093
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-05-26
fr_insee
3 CHE DES CROIX, 10430 ROSIERES PRES TROYES
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ATHENAactiveB2CNdissolvedBAZOCHES GROUPE DESIMOdissolvedBELLE VUE - GROUPE DESIMOactiveCHAUMESactiveDESIMOactiveDESIMO FINANCEdissolvedDESIMO FININVESTactiveDESIMO INVESTdissolvedEVIDENCE - GROUPE DESIMOactiveFL DEVELOPPEMENT FINANCESactiveGUIGNES IV - GROUPE DESIMOdissolvedHOLE INdissolvedINNOV'HSEdissolvedLAVANDIER HOLDINGdissolvedLE HUIT BISdissolvedLES JARDINS DE MATEOdissolvedLES MAREUILLOISESactiveLRC CLIMATISATIONdissolvedLRT SECURITEactive

+37 more

People with significant control

6 people
NameRoleFromSource
DESIMOMembre du directoire—France registry
HOLDING AA2FMembre du directoire—France registry
LAVANDIER HOLDINGMembre du directoire—France registry
SIRIUSMembre du directoire—France registry
EMMANUEL ENFROYPrésident—France registry
SEBASTIEN MARCEL JEAN PARISPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE HUIT BIS · dissolved · name-sim 0.67) — 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