DOSSIERS / HOTEL REGINA
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Company dossier

HOTEL REGINA

FRANCE · COMPANY · INCORPORATED 1977-10-14
KYBE ID: FR-311060677 · 311060677 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOTEL REGINA
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311060677
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dissolved
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Limited liability company (SARL)
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1977-10-14
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34 RUE CHARLES DOMERCQ, 33800 BORDEAUX
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55.10Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILE LANSADEPrésident—France registry
PIERRE FIALHOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HOTEL REGINA · dissolved · name-sim 0.76) — 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