DOSSIERS / HOTEL DE LA PEIRIERO
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Company dossier

HOTEL DE LA PEIRIERO

FRANCE · COMPANY · INCORPORATED 1977-11-15
KYBE ID: FR-311371546 · 311371546 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HOTEL DE LA PEIRIERO
fr_insee
311371546
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1977-11-15
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10 BD MALESHERBES, 75008 PARIS
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68.20B
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AALTEOdissolvedALEXANDRA BERBETTdissolvedANNE MARIE DUPONTdissolvedANNICK GUIRAUDactiveBBS FINANCEactiveBETTY ADDAactiveBREITHORN HOLDING SASactiveCAMILLE CHAMOINdissolvedCATHERINE MARCEAUXdissolvedCHRISTOPHE DUBOSactiveCOINVEST 4activeCPV 10dissolvedENDROS BAUM AVOCAT-EBAdissolvedENERFINdissolvedFABRICE DROINdissolvedGIAOdissolvedGILBERT DROINdissolvedIGNACIO RAMON COBRECESdissolvedJEAN HILAIREdissolvedJEAN SEBAOUNdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
MAURICE LEVYPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-16

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif