DOSSIERS / HOTEL MOROT ET DE GENEVE
← SearchExport PDF
Company dossier

HOTEL MOROT ET DE GENEVE

FRANCE · COMPANY · INCORPORATED 1955-07-07
KYBE ID: FR-015551096 · 015551096 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOTEL MOROT ET DE GENEVE
fr_insee
015551096
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1955-07-07
fr_insee
17 AV MARECHAL FOCH, 21000 DIJON
fr_insee
68.20B
fr_insee
€52,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MICHEL RENE GAILLARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC NOUVELLE HOTEL MOROT ET GENEVE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100