DOSSIERS / SAPHIR HOTEL
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Company dossier

SAPHIR HOTEL

FRANCE · COMPANY · INCORPORATED 1987-09-21
KYBE ID: FR-341668416 · 341668416 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAPHIR HOTEL
fr_insee
341668416
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1987-09-21
fr_insee
2022-02-23
fr_insee
15 AV DE CHANZY, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
55.10Z
fr_insee
€2,733,906
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN VALERI BLOTactiveAMELIE CAZEactiveBERCAMactiveCAMIS TANDEMdissolvedEMMA MAYERANOFFactiveERIC HENRI VIDALdissolvedETABLISSEMENTS WANDERdissolvedGFA DOMANIdissolvedINVESTISSEMENT TRANSACTION IMMOBILIE RESdissolvedLUCIE ARTAUDactiveMARIE MARGUERITE EUGENIE MEYERdissolvedMAYLIS SIEactiveMCMdissolved[ND]activePASCALE OLLIVAUDactiveSABLIERES DE BONNEUILdissolvedSABLIERES DE L ILE DE FRANCEdissolvedSARL MALOBERTIdissolvedSCI CLAUDE PARISdissolvedSCI DU BOURDEAUdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
FRANCIS QUAGLIAROLIMembre du conseil de surveillance—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-30

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off