DOSSIERS / SOCIETE HOTELIERE DE LA GARE DE L'EST
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Company dossier

SOCIETE HOTELIERE DE LA GARE DE L'EST

FRANCE · COMPANY · INCORPORATED 1991-09-05
KYBE ID: FR-382943405 · 382943405 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
SOCIETE HOTELIERE DE LA GARE DE L'EST
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382943405
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dissolved
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Limited liability company (SARL)
fr_insee
1991-09-05
fr_insee
2023-09-25
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9 RUE DU HUIT MAI 1945, 75010 PARIS 10
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55.10Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COLETTE BansardPrésidentFrance registry
EVELYNE GarabedianPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Dissolved / struck off