DOSSIERS / SOCIETE DE GESTION DE L'HOTEL DU CAP
← SearchExport PDF
Company dossier

SOCIETE DE GESTION DE L'HOTEL DU CAP

FRANCE · COMPANY · INCORPORATED 1984-02-27
KYBE ID: FR-329152912 · 329152912 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE DE GESTION DE L'HOTEL DU CAP
fr_insee
329152912
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-02-27
fr_insee
190 RUE DES DEUX CANONS, IMMEUBLE FUTURA, 97490 SAINT-DENIS
fr_insee
55.20Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AAVANDdissolvedAGENCE MATRIMONIALE REUNION EURLdissolvedALOGIAdissolvedAPAVOU HOTELSdissolvedARIDIAdissolvedASSISTANCE COORDINATRICE MEDIATION REUNIONdissolvedBATILOGIAdissolvedBATIPROdissolvedBATIPRO DEVELOPPEMENTdissolvedBATIPRO LOGEMENTS INTERMEDIAIRESdissolvedBATIPRO PROMOTIONdissolvedCIRS CABINET D'INGENIERIE ET DE RECHERCHES STRATEGIQUESdissolvedCRENOLINEdissolvedDOM ENTREPRISE BATIMENTdissolvedFLEUR DE CANNEdissolvedFORCE ECOLOGIE ENVIRONNEMENTdissolvedGEST OIdissolvedGROUPE ALLIANCEdissolvedHOLIDAYS DOMdissolvedHYDRAdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
ARMAND LYNGON PAQUIRY APAVOUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-26

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour extinction du passif