DOSSIERS / SEHEP SOCIETE D EXPLOITATION HOTELIERE D EPINAY SUR SEINE
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Company dossier

SEHEP SOCIETE D EXPLOITATION HOTELIERE D EPINAY SUR SEINE

FRANCE · COMPANY · INCORPORATED 2000-04-25
KYBE ID: FR-430433193 · 430433193 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SEHEP SOCIETE D EXPLOITATION HOTELIERE D EPINAY SUR SEINE
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430433193
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dissolved
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Limited liability company (SARL)
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2000-04-25
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71 AV DE LATTRE DE TASSIGNY, 71-85, 93800 EPINAY-SUR-SEINE
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55.10Z
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3
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOUBEKEUR KHELFAOUIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 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
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement