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Company dossier

KB HOTEL

FRANCE · COMPANY · INCORPORATED 2010-09-29
KYBE ID: FR-523695070 · 523695070 · 2 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameKB HOTEL

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Registration523695070

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-09-29

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Dissolved2022-12-07

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Registered address , ZI LES TROUYAUX, 34560 POUSSAN

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Industry00.00Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ABRI LOISIRSdissolved ALAIN VINCENT MOLTOdissolved AUX PORTES DE L AUBRACdissolved COLLECTE BTPdissolved GT PRUNIERESdissolved L'EMBOSQUEdissolved LES PORTES DE TOURNEZYdissolved LES PORTES DU MIDIdissolved PETER PNEUSactive PRUNIERES DEVELOPPEMENT IMMOBILIERdissolved RUIZ INDUSTRIEdissolved SCI LES PORTES DE LA CAMARGUEdissolved TOURNEZY HOTELdissolved TRANSMAVIactive

People with significant control

1 people

Name	Role	From	Source
JEAN CLAUDE ANTONIN REMY PRUNIERES	Président	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 42?

2 signals

+35

Sanctions / PEP match

Shared-director cluster

Composite risk score42/100

Insolvency timeline

1 events

2022-12-07Dissolved / struck off