DOSSIERS / AC'HOTEL DU LIORAN
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Company dossier

AC'HOTEL DU LIORAN

FRANCE · COMPANY · INCORPORATED 2010-10-12
KYBE ID: FR-527489900 · 527489900 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AC'HOTEL DU LIORAN
fr_insee
527489900
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-10-12
fr_insee
LE LIORAN, 15300 LAVEISSIERE
fr_insee
55.10Z
fr_insee
10
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMARGER SIMONE LUSSERTdissolvedANDRE AUGUSTE LOUIS ROCHERYdissolvedANDRE TOURETTEactiveANNA JOSEPHINE SALLESdissolvedASSOCIATION LES VOLPLANAUTESactiveAUBERGE DU TUNNELdissolvedBAYSSE HENRI ET PELAUD MICHELactiveCHRISTIANE JEANNE BAZAUGOURactiveCOUDERT ET FILSdissolvedDENISE FOUSSATdissolvedDOMINIQUE GILLES LE GOUALE-JUILLARDdissolvedEDITH BESSEdissolvedFOUSSAT DENISE ET GAYT JEAN-PIERREdissolvedFRANCOISE COUTEAUdissolvedGABRIEL MAURICE MARGUERITEdissolvedGARAGE GUILHEN PERE & FILSdissolvedGEORGES JUILLARDactiveGIMEL GISELE REGNEdissolvedHENRI BAYSSEdissolvedINDIVISION MANCILLONactive

+45 more

People with significant control

1 people
NameRoleFromSource
JEROME LAVERGNEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AC'HOTEL DU VELAY · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100