DOSSIERS / HOSTELLERIE LES CHEVALIERS
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Company dossier

HOSTELLERIE LES CHEVALIERS

FRANCE · COMPANY · INCORPORATED 2005-05-17
KYBE ID: FR-482307576 · 482307576 · 3 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
HOSTELLERIE LES CHEVALIERS
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482307576
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dissolved
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Limited liability company (SARL)
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2005-05-17
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3 RUE SERURIER, 3-5, 02000 LAON
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55.10Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATHIEU LEFEVREPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES CHEVALIERS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

MATHIEU LEFEVRE (officer) matches PEP Mathieu Lefèvre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 39?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score39/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement