DOSSIERS / SOCIETE D'EXPLOITATION DE L'HOTEL CHEVAL BLANC
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SOCIETE D'EXPLOITATION DE L'HOTEL CHEVAL BLANC

FRANCE · COMPANY · INCORPORATED 2004-12-09
KYBE ID: 9695000IBE9B9H2OWD18 · 479789851 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE D'EXPLOITATION DE L'HOTEL CHEVAL BLANC
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479789851
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dissolved
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Simplified joint-stock company (SAS)
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2004-12-09
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2020-02-17
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11 RUE FRANCOIS 1ER, 75008 PARIS 8
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55.10Z
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGACHE PLACEMENTSdissolvedCOMPAGNIE COMMERCIALE D'INVESTISSEMENTSdissolvedCOMPAGNIE FRANCOIS 1ERactiveEUROPATWEBdissolvedEUROPATWEB FRANCEdissolvedEUROPATWEB PLACEMENTSdissolvedFA EXPANSIONdissolvedFA PARTICIPATIONSdissolvedFINANCIERE AGACHE PRIVATE EQUITYdissolvedFINANCIERE JEAN GOUJONdissolvedGASA DEVELOPPEMENTdissolvedJACQUES ROBER PARTICIPATIONSdissolvedKLEBER PARTICIPATIONSdissolvedLA FLECHEdissolvedLAMOURELLE PARISactivePAUL DOUMER AUTOMOBILESdissolvedRASPAIL INVESTISSEMENTSdissolvedSIFANORdissolvedSOC IMMOBILIERE LAMOURELLE BORDEAUXdissolvedSTE FINANCIERE SAINT NIVARDdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ERIC BOONSTOPPELDirecteur général délégué—France registry
OLIVIER LEFEBVREPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE D'EXPLOITATION HOTELIERE DE ST TROPEZ · dissolved · name-sim 0.5) — 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

Insolvency timeline

1 events
Dissolved / struck off