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Partnership dossier

SOCIETE HOTELIERE DE LA VALLEE DES BELLEVILLES

FRANCE · PARTNERSHIP · INCORPORATED 1995-08-30
KYBE ID: FR-378861660 · 378861660 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE HOTELIERE DE LA VALLEE DES BELLEVILLES

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Registration378861660

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1995-08-30

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Registered address9 RUE MONTCALM, 75018 PARIS

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Industry68.20B

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Share capital€7,620

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDELHAFID TAITOUCHEdissolved Annie Elise Zarkaactive CHRISTIAN PIGEONdissolved ELISABETE THAMERactive GROUPE MOUYRENactive JOSEPH HAMELdissolved NATHALIE LUCIE JEANNE MARGUERITE BOURELdissolved [ND]dissolved [ND]active NINE BEAN-ROWSactive PATRICE JACQUES GERARD JOSEPH BLOTdissolved Richard Marc Emmanuel Flurinactive Sophie Christiane Claude Ameglioactive SYND COPR 9 RUE MONTCALMactive THE SHIPactive Thierry Michel Sébastien Jacquetactive WORD FACTORYdissolved

People with significant control

4 people

Name	Role	From	Source
SOCIETE CIVILE HOLDING HOTELIER EN MONTAGNE	Membre du directoire	—	France registry
SOCIETE DE PARTICIPATION FINANCIERE ET HOTELIERE DE LA VALLEE DES BELLEVILLES	Membre du directoire	—	France registry
ANNIE Zarka	Président	—	France registry
CYRILLE Réquet	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE DE PARTICIPATION FINANCIERE ET HOTELIERE DE LA VALLEE DES BELLEVILLES · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100