DOSSIERS / NEHS MANAGEMENT 2
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Partnership dossier

NEHS MANAGEMENT 2

FRANCE · PARTNERSHIP · INCORPORATED 2016-12-15
KYBE ID: FR-824384176 · 824384176 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NEHS MANAGEMENT 2
fr_insee
824384176
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2016-12-15
fr_insee
2020-09-22
fr_insee
185 RUE DE BERCY, TOUR DE LYON -, 75012 PARIS 12
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ACCEFILDirigeant—France registry
ACCEPRINTDirigeant—France registry
ALAIN BuretteDirigeant—France registry
BANQUE FRANÇAISE MUTUALISTEDirigeant—France registry
L'ENTREPRISE MEDICALEDirigeant—France registry
MNH COURTAGEDirigeant—France registry
MNH PREVOYANCEDirigeant—France registry
MNH SERVICES A L'ENFANCEDirigeant—France registry
MUTUELLE NATIONALE DES HOSPITALIERS PROFESSIONNELS DE SANTE ET DU SOCIAL (MNH) MutuelleDirigeant—France registry
TUILLET AUDITDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEHS MANAGEMENT · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off