DOSSIERS / HOTEL MELVIN
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Partnership dossier

HOTEL MELVIN

FRANCE · PARTNERSHIP · INCORPORATED 2002-04-23
KYBE ID: FR-441714961 · 441714961 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOTEL MELVIN
fr_insee
441714961
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-04-23
fr_insee
7 RUE DE L EGLISE, 60340 VILLERS-SOUS-SAINT-LEU
fr_insee
55.1A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MARIE HUGUENOTDirecteur—France registry
GERALDINE THOMASPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MELVIN · dissolved · name-sim 0.54) — 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