DOSSIERS / SOCIETE NANTAISE D HOTELLERIE
← SearchExport PDF
Company dossier

SOCIETE NANTAISE D HOTELLERIE

FRANCE · COMPANY · INCORPORATED 1990-11-21
KYBE ID: FR-348275405 · 348275405 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SOCIETE NANTAISE D HOTELLERIE
fr_insee
348275405
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-11-21
fr_insee
345 BD MARCEL PAUL, 44800 SAINT-HERBLAIN
fr_insee
55.10Z
fr_insee
10
fr_insee
€38,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RONAN DELACOUPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE NANTAISE D'HOTELLERIE S.N.H.6 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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