DOSSIERS / HOTEL DE CAEN EST 2009
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Partnership dossier

HOTEL DE CAEN EST 2009

FRANCE · PARTNERSHIP · INCORPORATED 2010-01-25
KYBE ID: FR-519539183 · 519539183 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOTEL DE CAEN EST 2009
fr_insee
519539183
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dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-01-25
fr_insee
RUE DES FRERES LUMIERE, CENTRE ROUTIER, 14120 MONDEVILLE
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55.10Z
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6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
2FA 2012Membre du directoire—France registry
DIDIER LOUIS ANDRE FERREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOTEL DE DIJON 2009 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100