DOSSIERS / SOC INVESTIS MATINIQUAISE HOTELIERE 2
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Company dossier

SOC INVESTIS MATINIQUAISE HOTELIERE 2

FRANCE · COMPANY · INCORPORATED 1988-05-16
KYBE ID: FR-345307268 · 345307268 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC INVESTIS MATINIQUAISE HOTELIERE 2
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345307268
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dissolved
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Public limited company (SA)
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1988-05-16
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2011-09-07
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DOM DOMAINE DE BELFOND, 97227 SAINTE-ANNE
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70.2C
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER EMMANUEL LEON PIGNETAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC INVESTIS MARTINIQUAISE HOTELIERE 3 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off