DOSSIERS / GESTION HOTEL MONTLUCON
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Company dossier

GESTION HOTEL MONTLUCON

FRANCE · COMPANY · INCORPORATED 1988-10-27
KYBE ID: FR-348445917 · 348445917 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GESTION HOTEL MONTLUCON
fr_insee
348445917
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-10-27
fr_insee
2 RUE LORD BYRON, 75008 PARIS
fr_insee
55.10Z
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€7,650
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

377 total

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

12 RUE DE SERREdissolved145 CAPUCINS CONSEILSdissolved6 LA FAISANDERIE CONSEILSdissolvedAB GESTIONdissolvedACDdissolvedAD PATRIMOINEdissolvedAGNESdissolvedALBINVESTdissolvedALDELANdissolvedA LEGRAND CONSEILSdissolvedALEXANDRE COURT DE FONTMICHELdissolvedAL INVESTdissolvedALTECOdissolvedAMBEHOVIdissolvedANGERS MONTPELLIER INVEST HOTELSactiveANIPSIAactiveARMELdissolvedASF ENTREPRISESdissolvedASIdissolvedASS DIRECTEURS SA CREDIT IMMOBILIERactive

+357 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN MaquetPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GESTION HOTEL ROUBAIX · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 45?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score45/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif