DOSSIERS / SOCIETE HOTELIERE DE PANTIN
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Company dossier

SOCIETE HOTELIERE DE PANTIN

FRANCE · COMPANY · INCORPORATED 2007-12-12
KYBE ID: FR-497782805 · 497782805 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE HOTELIERE DE PANTIN
fr_insee
497782805
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-12
fr_insee
2022-09-30
fr_insee
23 RUE SCANDICCI, 93500 PANTIN
fr_insee
55.10Z
fr_insee
€58,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE CLAUDE FOUSSEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE HOTELIERE DES ARCADES DE GRIMAUD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-12

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off