DOSSIERS / LA RESIDENCE HOTELIERE POINTE BATTERIE
← SearchExport PDF
Company dossier

LA RESIDENCE HOTELIERE POINTE BATTERIE

FRANCE · COMPANY · INCORPORATED 1996-11-27
KYBE ID: FR-410048615 · 410048615 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
LA RESIDENCE HOTELIERE POINTE BATTERIE
fr_insee
410048615
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1996-11-27
fr_insee
LD POINTE BATTERIE, ROUTE N°2, 97126 DESHAIES
fr_insee
55.10Z
fr_insee
€150,000
fr_insee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
LAURENT GILBERT DANIEL BRANDDirecteur généralFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-23

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif