DOSSIERS / HONOTEL DEVELOPPEMENT
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Company dossier

HONOTEL DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2008-08-26
KYBE ID: 9695006EJLR7PSCRC158 · 507810315 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HONOTEL DEVELOPPEMENT
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507810315
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dissolved
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Simplified joint-stock company (SAS)
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2008-08-26
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18 RUE TREILHARD, 18-20, 75008 PARIS
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55.10Z
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20
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€750,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2H1 INVESTdissolved2H4dissolvedCENTRALE PHOTOVOLTAIQUE DE LALINDEactiveCENTRALE PHOTOVOLTAIQUE DU GABARDAN 2activeCENTRALE PHOTOVOLTAIQUE DU GABARDAN 5activeCH1 INVESTdissolvedCH1 SURESNESdissolvedCH2dissolvedCH3 ARVEdissolvedCH3 INVESTdissolvedCP BOST-SEUILLETactiveENERGIE PLOUYEdissolvedEOLE MANCHEdissolvedEOLIENNES POUILLE LES COTEAUX 1 SASactiveEOLIENNES POUILLE LES COTEAUX 2 SASactiveGAMA SOLAIRE (GMS)activeHD OMEGAdissolvedHG CAPdissolvedHONINVESTdissolvedHONOTELdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
HELENE GAUTHIERDirecteur général délégué—France registry
PATRICK LUISDirecteur général délégué—France registry
LAURENT LapouillePrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOTEL ET DEVELOPPEMENT · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100