KYBE — See who's really behind any company

Company dossier

THE CLAREMONT HOTEL

FRANCE · COMPANY · INCORPORATED 2008-03-17
KYBE ID: FR-503182602 · 503182602 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTHE CLAREMONT HOTEL

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Registration503182602

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Statusdissolved

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TypeCivil company

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Incorporated2008-03-17

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Registered address1198 AV DU DOCTEUR MAURICE DONAT, NATURA 3, 06250 MOUGINS

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Industry68.20B

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Share capital€1,000

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Companies at this address

16 total

ANAXILdissolved BABUdissolved BARMAX - HOLDINGdissolved DATA PRIVACY MANAGEMENT SYSTEMdissolved FERRUA RIBES IMMOBILIERdissolved GROUPE FERRUA-RIBESdissolved HERAactive KB CONSULTINGdissolved LA CALADEdissolved LAFABdissolved LES MAISONS DE SOLIdissolved LE SUDactive N3dissolved ORBAdissolved SCI PUSCIAGHIAdissolved

Connections

4 links

Shared operator — likely the same administrator

VENUE CShared officer / director · 5 share this THE CLAREMONT HOTELShared officer / director · 5 share this TALL WALL PROPERTIES GmbHShared officer / director · 5 share this CLA HOLZHAU GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
PARVINDER CHOPRA	Directeur	—	France registry
MEENA DEWITT	Dirigeant	—	France registry

Risk signals

3 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 (THE CLAREMONT HOTEL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-20

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score34/100

Insolvency timeline

2 events

2020-10-20Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2021-04-20Jugement de clôture pour extinction du passif