DOSSIERS / HOTEL DU DAUPHINE
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Company dossier

HOTEL DU DAUPHINE

FRANCE · COMPANY · INCORPORATED 2000-09-20
KYBE ID: FR-432488096 · 432488096 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
HOTEL DU DAUPHINE
fr_insee
432488096
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dissolved
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Limited liability company (SARL)
fr_insee
2000-09-20
fr_insee
2019-02-22
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5 RUE DUHAMEL, 69002 LYON 2EME
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55.10Z
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€8,000
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Connections

10 links

People with significant control

3 people
NameRoleFromSource
MEHDI RAFIK BENMAISSAPrésidentFrance registry
NOUREDDINE SAMERPrésidentFrance registry
YOUGHURTA SLIMANIPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOTEL DU DAUPHINE LYON · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off