DOSSIERS / HOTEL DES TROIS CHENES
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Company dossier

HOTEL DES TROIS CHENES

FRANCE · COMPANY · INCORPORATED 2006-04-19
KYBE ID: FR-489630400 · 489630400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOTEL DES TROIS CHENES
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489630400
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dissolved
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Simplified joint-stock company (SAS)
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2006-04-19
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ZI DE CANA, 19270 USSAC
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55.10Z
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6
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANA MARIA PINTOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES TROIS CHENES · dissolved · name-sim 0.62) — 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