DOSSIERS / HPREF II NS MONTREUIL SAS
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Company dossier

HPREF II NS MONTREUIL SAS

FRANCE · COMPANY · INCORPORATED 2024-10-14
KYBE ID: FR-934165192 · 934165192 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HPREF II NS MONTREUIL SAS
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934165192
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-10-14
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89-91 RUE du Faubourg Saint Honoré, 75008 Paris 8e Arrondissement
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55.10Z
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€100,797
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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 SASactiveHPREF II NS CANNES SNCdissolvedHPREF II NS ISSY SASdissolvedHPREF II NS ISSY SNCdissolvedHPREF II NS LILLE SASactiveHPREF II NS LILLE SNCdissolvedHPREF 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 KuhbierPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HPREF II NS ISSY SAS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100