DOSSIERS / AKENA - SCNH
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Partnership dossier

AKENA - SCNH

FRANCE · PARTNERSHIP · INCORPORATED 2019-06-11
KYBE ID: FR-851466649 · 851466649 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AKENA - SCNH
fr_insee
851466649
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2019-06-11
fr_insee
2024-09-11
fr_insee
10 RPT DE LA CORBINERIE, 44400 REZE
fr_insee
82.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

3LORdissolvedABDELLAH NAJAHdissolvedABELYS EXPANSIONactiveABELYS PROMOTIONdissolvedABELYS RENOIRdissolvedABELYS SERVICESdissolvedABELYSSIMMOdissolvedAKENAactiveAKENA SAINTE LUCEdissolvedANKINIZ 2dissolvedANNIE CHANTAL LE GULUDECdissolvedARCOAdissolvedASS SYNDICALE LIBRE DU CTRE CIAL OCEANEactiveATLANTIC INVESTMENTSdissolvedATLANTIC MOTORSdissolvedBLEVINdissolvedCALICE COSMETIQUEdissolvedCIPB FORMATIONSdissolvedCONSEIL DES TERRITOIRES-CAFES HOTELS RESTAURANTS DISCOTHEQUES TRAITEURSactiveCTE NANTESactive

+52 more

People with significant control

6 people
NameRoleFromSource
FREDERIC JEAN YVES HourmantAdministrateur—France registry
MARC MICHEL PlissonAdministrateur—France registry
AKENADirigeant—France registry
HERVE JEAN LUC RobinDirigeant—France registry
SOCIETE COOPERATIVE DES NOUVEAUX HOTELIERS SCNHDirigeant—France registry
STEPHANE JEAN PIERRE GEORGES GerardDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off