DOSSIERS / HPREF II NS LILLE SNC
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Partnership dossier

HPREF II NS LILLE SNC

FRANCE · PARTNERSHIP · INCORPORATED 2024-10-23
KYBE ID: FR-934340373 · 934340373 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HPREF II NS LILLE SNC
fr_inpi
934340373
fr_inpi
dissolved
fr_inpi
General partnership (SNC)
fr_inpi
2024-10-23
fr_inpi
89-91 rue du Faubourg Saint-Honoré, 75008 Paris 8e Arrondissement
fr_inpi
€91,018
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 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

3 people
NameRoleFromSource
HPREF II NS Lille SASDirigeant—France registry
Charles Christophe KUHBIERPrésident—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 0.62) — 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