KYBE — See who's really behind any company

Company dossier

NCH PARTNERS

FRANCE · COMPANY · INCORPORATED 2017-06-08
KYBE ID: FR-830147336 · 830147336 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameNCH PARTNERS

fr_insee

Registration830147336

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2017-06-08

fr_insee

Registered address27 RUE DU COLISEE, 75008 PARIS

fr_insee

Industry62.02A

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BACPdissolved BAPTISTE DUPUYactive BGMA KITCHENdissolved CENTRE DE FORMATION GUERRIDAdissolved COLISEE INVESTactive DUQEZE MANAGEMENTdissolved FILLETTES INVESTactive HUGUETTE GAUVINdissolved LOUIS PHILIPPE CURTELINdissolved LOULOUdissolved MC CORPORATIONdissolved MCES7 SCIdissolved NATHALIE PRATactive [ND]dissolved [ND]dissolved [ND]active NEJIBA INVESTactive PTH7active PUCCIdissolved RAPHAEL LOLOTdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
ABDELBASSET Mahrouk	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMAH PARTNERS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100