DOSSIERS / HOTEL ELYSEES PARIS
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Company dossier

HOTEL ELYSEES PARIS

FRANCE · COMPANY · INCORPORATED 2004-12-14
KYBE ID: FR-479858649 · 479858649 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOTEL ELYSEES PARIS
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479858649
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dissolved
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Limited liability company (SARL)
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2004-12-14
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1 RUE BREY, 75017 PARIS 17E ARRONDISSEMENT
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55.10Z
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL BaloukaPrésident—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 (ELYSEES PARIS CONSULTING · dissolved · name-sim 0.45) — 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