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Company dossier

LE HARAS DE NEROLI

FRANCE · COMPANY · INCORPORATED 2018-05-04
KYBE ID: FR-839394129 · 839394129 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLE HARAS DE NEROLI

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Registration839394129

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-05-04

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Registered address12 RUE ALBERIC MAGNARD, 75016 PARIS

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Industry93.11Z

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Employees3

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Share capital€725,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALAIN LEVYactive ALEX BOULEdissolved ALTIVUMactive BEVA HOLDINGdissolved BRICE PEKdissolved DE LA MEURTHE G DEUTSCHdissolved ELIE DE ROSENdissolved MARMOTTEdissolved [ND]active [ND]active PHP CONSULTdissolved Samuel Ederyactive SYND DES COPROP 12 RUE ALBERIC MAGNARDactive TAXI CHEVAL SASdissolved

People with significant control

1 people

Name	Role	From	Source
PHILIPPE Lecomte	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARAS DE NEROLI · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100