DOSSIERS / HLD NANTES
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Company dossier

HLD NANTES

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878215433 · 878215433 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HLD NANTES
fr_insee
878215433
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-17
fr_insee
45 CHS DE LA MADELEINE, 44000 NANTES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALI FAREHAactiveATLANTIQUE DETECTION DISTRIBUTION SERVICactiveCATELactiveDIDIER BREYSSEactiveDIVINE TOUCH AFRICAN MARKETdissolvedDORE IMMOBILIERdissolvedELYSSAdissolvedEMILE LALANNEdissolvedESSOR PATRIMOINEdissolvedETIENNETTE HUBERTdissolvedGUILLAUME GRAVOUILdissolvedGUY RENE MARCEL SARRAZINdissolvedHOUSE BURGER 44dissolvedIESS INVESTdissolvedIYAD BENOITdissolvedMARIE-PAULE LE BRETONdissolvedNANTES BELLAMYdissolvedNANTES CORHUMELdissolvedNANTES CRLdissolvedNANTES DEVELOPPEMENTdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
SIMON BARROSODirecteur—France registry
DOMINIQUE BARROSOMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NANTES CRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100