DOSSIERS / HOTEL PLAZA
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Company dossier

HOTEL PLAZA

FRANCE · COMPANY · INCORPORATED 1997-09-09
KYBE ID: FR-414040535 · 414040535 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HOTEL PLAZA
fr_insee
414040535
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-09-09
fr_insee
2002-12-31
fr_insee
24 B RUE LUCAS, 03200 VICHY
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN LOUIS DENIS CHATEAUactiveCHANTAL DURIFdissolvedCHRISTINE CHERASSEdissolvedELISABETH CLAVELdissolvedEPICUREdissolvedFRANCOIS ANDRE ROBELINactiveGASTRONOMIE CENTRE COMMERCIAL DES FLEURSdissolvedGROUPE MdissolvedISABELLE NEVEUdissolvedJANINE CHALLETactiveJEAN FRANCOIS CASTANDETdissolvedJEANNE BERRYactiveLISA.BdissolvedM.D.J.activeMICKAEL GABRIEL HENRI FABRICE MIDROUILLETactiveNADIA FROBERTdissolvedNATHALIE DEPALLEdissolvedPAUL PUARDdissolvedPHILOdissolvedPIERRE DUBOISdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off