DOSSIERS / FORTUNA BEACH HOTEL
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Partnership dossier

FORTUNA BEACH HOTEL

FRANCE · PARTNERSHIP · INCORPORATED 1995-11-30
KYBE ID: FR-352697023 · 352697023 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FORTUNA BEACH HOTEL
fr_insee
352697023
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-11-30
fr_insee
12 RUE ERNEST DEPROGE, 97200 FORT-DE-FRANCE
fr_insee
70.2C
fr_insee
€804,931
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
BERNARD GILLEDirigeant—France registry
BERNARD MINAUTDirigeant—France registry
CLAUDE MARQUETDirigeant—France registry
DANIEL MONTANIERDirigeant—France registry
DOMINIQUE MALICEDirigeant—France registry
FREDERIC DUMASDirigeant—France registry
JACQUES OJALVODirigeant—France registry
JEAN PIERRE HOFNEUGDirigeant—France registry
LIONEL BOONEDirigeant—France registry
TIERRY DUMASDirigeant—France registry
BERNARD CHARLES ANDRE GILLEPrésident—France registry
JACQUES CHARLES OJALVOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif