DOSSIERS / NSH INVEST
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Company dossier

NSH INVEST

FRANCE · COMPANY · INCORPORATED 2021-01-29
KYBE ID: FR-893492892 · 893492892 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
NSH INVEST
fr_insee
893492892
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-29
fr_insee
1 RUE MALOUET, 76100 ROUEN
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Connections

18 links
Shared operator — likely the same administrator
NJ I&CShared officer / director · 3 share thisSCCV APOLLON PROMOTIONShared officer / director · 3 share thisW.E. Trading GmbHShared officer / director · 7 share thisHUIXIANG & WEN LTDAShared officer / director · 7 share thisWEN YANG NEGOCIOS LTDAShared officer / director · 7 share thisW.E. Trading GmbHShared officer / director · 7 share thisGIANTSA TRADINGShared officer / director · 7 share thisyaaripa solution UG (haftungsbeschränkt)Shared officer / director · 7 share thisSCI SH CITYShared officer / director · 11 share thisASYRShared officer / director · 11 share thisDE L'AVENIRShared officer / director · 11 share this3SShared officer / director · 11 share thisS.M.DShared officer / director · 11 share thisDYAS INVESTShared officer / director · 11 share thisDSM INVESTShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-893492892/network.

People with significant control

4 people
NameRoleFromSource
NORMAN BRUNO ANDRE JODETDirecteur—France registry
INH INVESTMembre du directoire—France registry
SERDAR DOGANAYMembre du directoire—France registry
WEN YANGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100