DOSSIERS / MARENGO HOTEL
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Company dossier

MARENGO HOTEL

FRANCE · COMPANY · INCORPORATED 2005-04-28
KYBE ID: FR-482493954 · 482493954 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARENGO HOTEL
fr_insee
482493954
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-28
fr_insee
2005-11-30
fr_insee
6 BD DE STRASBOURG, 31000 TOULOUSE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANNE MARIE BOURDIOLdissolvedANTOINE BASTELICAactiveASS REGIONALE DE CONSTRUCTEURSdissolvedATRIUM LASERactiveATRIUM VISIONactiveCORINNE BENAMOUactiveESTUDIANTINES MALARDEAU IIdissolvedFONCIER MALARDEAUdissolvedHOLDING MALARDEAUdissolvedJEAN LOUIS DAVIDactiveLES BASTIDES DE L'UNION MALARDEAUactiveLES TERRASSES DE L'EMBOUCHUREdissolvedLES VILLAS DU TRONQUETdissolvedMALARDEAU FRERES ET COMPAGNIEdissolvedMALARDEAU TRIANONdissolvedMEDIA ESPACEdissolvedMICROFORMactive[ND]dissolvedP.G.MdissolvedPIERRE HOLLARDactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off