DOSSIERS / SOC EXPLOITATION HOTELIERE LA DEFENSE
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Company dossier

SOC EXPLOITATION HOTELIERE LA DEFENSE

FRANCE · COMPANY · INCORPORATED 2004-02-03
KYBE ID: FR-444699490 · 444699490 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 5Sources

Key facts

dissolved
SOC EXPLOITATION HOTELIERE LA DEFENSE
fr_insee
444699490
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-02-03
fr_insee
2 PL DE LA DEFENSE, 92800 PUTEAUX
fr_insee
55.10Z
fr_insee
50
fr_insee
€37,000
fr_insee

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIONS MEDIAS SERVICESdissolvedANNE-MARIE TOMASSOdissolvedASS DES RESIDENTS D INFORMATdissolvedASTEC INTERNATIONAL INGENIERIEactiveASTEC INTERNATIONAL SYSTEMSactiveASYMETRIX SARLactiveATIKAactiveAUTHOWARE EUROPE SAdissolvedBARROactiveB.I.BactiveB.I.P.activeBO BUN HOUSEactiveBOUCHRA NAWRIdissolvedCAISSE DE CREDIT MUTUEL ENSEIGNANT PARIS LA DEFENSEdissolvedCAISSE DE CREDIT MUTUEL GRANDE ARCHEactiveCASHKORNER DISTRIBUTIONactiveCNIT RESTAURATIONactiveCROSSWORLDS SOFTWARE FRANCEdissolvedCTRE NOUVELLES INDUSTRIES ET TECHNOLOGIEdissolvedDEFENSE IMMOBILIERdissolved

+75 more

Connections

10 links
Shared operator — likely the same administrator
King Deutschland GmbHShared officer / director · 11 share thisTPA GmbH, Technical, Process and Automation GmbHShared officer / director · 11 share thiseBay International AG, Zweigniederlassung DeutschlandShared officer / director · 11 share thisHILTON CYPRUS LIMITEDShared officer / director · 11 share thisSOCIETE D'EXPLOITATION HOTELIERE ORLYShared officer / director · 11 share thisHILTON INTERNATIONAL TROCADEROShared officer / director · 11 share thisD K CONSTRUCOES INVESTIMENTOS E INCORPORACOES LTDAShared officer / director · 11 share thisHILTON INTERNATIONAL BOULOGNEShared officer / director · 11 share thisWaves Germany GmbHShared officer / director · 11 share thisHILTON INTERNATIONAL GAMMAShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DAVID KELLYPrésident du conseil d'administration—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE D'EXPLOITATION HOTELIERE ORLY · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DAVID KELLY (officer) matches PEP David Kelly — Member of the West Virginia House of Delegates, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID KELLY (officer) matches PEP David M. Kelly — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100