DOSSIERS / SOCIETE HOLDING GESTION HOTELIERE
← SearchExport PDF
Company dossier

SOCIETE HOLDING GESTION HOTELIERE

FRANCE · COMPANY · INCORPORATED 1988-09-07
KYBE ID: FR-338418841 · 338418841 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
SOCIETE HOLDING GESTION HOTELIERE
fr_insee
338418841
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1988-09-07
fr_insee
3 RUE DE BELGIQUE, 06000 NICE
fr_insee
79.11Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO SAMUEL HALIMIPrésidentFrance registry
ERIC ABHISSIRAPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE D'EXPLOITATION HOTELIERE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100