DOSSIERS / NANTERRE PARTICIPATIONS
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Company dossier

NANTERRE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2019-04-18
KYBE ID: FR-850184094 · 850184094 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
NANTERRE PARTICIPATIONS
fr_insee
850184094
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-18
fr_insee
29 RUE DE MONCEAU, 75008 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NANTERRE PARTICIPATIONSfr_insee · 344635958 · active

Companies at this address

65 total

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

AZEMA DEVELOPPEMENT & ANIMATIONdissolvedB.H. INVESTdissolvedCDB FINANCESdissolvedCHAMBERY PATRIMOINEdissolvedCHAURAY CONTROLEdissolvedCM 95activeCOFEGEP A.M.dissolvedCOMPAGNIE FINANCIERE MI 29activeCOMPAGNIE PARIS OUESTdissolvedDE L'ETANG DE L'ARDOUINEactiveDI HOLDINGdissolvedEBH MADELEINEdissolvedEUROBAILdissolvedEUROBAIL HOSPITALITYdissolvedFA 29dissolvedFONCIERE PARIS MONCEAUdissolvedFRONT DE SEINE HOTELdissolvedFRONT DE SEINE PARTICIPATIONSdissolvedGEORGES HOLDINGdissolvedGEREMIdissolved

+45 more

Connections

10 links
Shared operator — likely the same administrator
WHSLShared officer / director · 11 share thisSNC CONSTELLATIONShared officer / director · 11 share thisSCI BRY CLEMENCEAUShared officer / director · 11 share thisSOFAL FRANCEShared officer / director · 11 share thisSCI FOCH UNShared officer / director · 11 share thisSCI JEAN MOULINShared officer / director · 11 share thisSCI BRY ROYALShared officer / director · 11 share thisWHBL 7Shared officer / director · 11 share thisGEORGES HOLDINGShared officer / director · 11 share thisSOFAL PARTICIPATIONSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NICOLAS MAI HoangPrésident—France registry
PATRICK DebodePrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFAL PARTICIPATIONS · dissolved · name-sim 0.5) — 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