DOSSIERS / HPREF II NS CANNES SAS
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HPREF II NS CANNES SAS

FRANCE · COMPANY · INCORPORATED 2024-10-14
KYBE ID: FR-934158536 · 934158536 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HPREF II NS CANNES SAS
fr_insee
934158536
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-14
fr_insee
89-91 RUE du Faubourg Saint-Honoré, 75008 Paris 8e Arrondissement
fr_insee
55.10Z
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€80,579
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ATREAM HOTELSactiveAXA LM FUND MANAGEMENTactiveCASA BARBARA ANTIBESactiveCASA BARBARA NICEactiveCASA INVESTactiveCOLISEE SASactiveCONFLUENCE SASactiveDE EEMHOF INVESTactiveGREENTECH HOLDING 2activeHERALD, ANCIENNEMENT GRANRUTactiveHPREF II NS CANNES SNCdissolvedHPREF II NS ISSY SASdissolvedHPREF II NS ISSY SNCdissolvedHPREF II NS LILLE SASactiveHPREF II NS LILLE SNCdissolvedHPREF II NS MONTREUIL SASactiveHPREF II NS MONTREUIL SNCdissolvedHPREF II NS SAINT-DENIS SASactiveHPREF II NS SAINT-DENIS SNCactiveOHB ST-OUEN REactive

+9 more

People with significant control

1 people
NameRoleFromSource
CHARLES CHRISTOPHE KuhbierPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HPREF II NS CANNES SNC · dissolved · name-sim 0.77) — 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