DOSSIERS / HOTEL MAS DE LA FAUCEILLE
← SearchExport PDF
Company dossier

HOTEL MAS DE LA FAUCEILLE

FRANCE · COMPANY · INCORPORATED 2008-07-10
KYBE ID: FR-505155812 · 505155812 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
HOTEL MAS DE LA FAUCEILLE
fr_insee
505155812
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-10
fr_insee
270 AV MARECHAL JOFFRE, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL EUGENE RIERAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-29

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Arrêt de la cour d'appel infirmant une décision soumise à publicité
Jugement modifiant le plan de redressement