DOSSIERS / HPREF II NS SAINT-DENIS SNC
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Partnership dossier

HPREF II NS SAINT-DENIS SNC

FRANCE · PARTNERSHIP · INCORPORATED 2024-10-21
KYBE ID: FR-934331992 · 934331992 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HPREF II NS SAINT-DENIS SNC
fr_inpi
934331992
fr_inpi
active
fr_inpi
General partnership (SNC)
fr_inpi
2024-10-21
fr_inpi
89 -91 RUE du Faubourg Saint-Honoré, 75008 Paris 8e Arrondissement
fr_inpi
€71,039
fr_inpi

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 SASactiveHPREF II NS MONTREUIL SNCdissolvedHPREF II NS SAINT-DENIS SASactiveOHB ST-OUEN REactive

+9 more

People with significant control

3 people
NameRoleFromSource
HPREF II NS SAINT-DENIS SASDirigeant—France registry
HPREF II Nov Suites Holdings S.à.r.lMembre du directoire—France registry
CHARLES CHRISTOPHE KuhbierPrésident—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 ISSY SNC · dissolved · name-sim 0.52) — 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