DOSSIERS / HOTELIERE INVESTISSEMENTS
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HOTELIERE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2011-03-17
KYBE ID: FR-531103497 · 531103497 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOTELIERE INVESTISSEMENTS
fr_insee
531103497
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-17
fr_insee
2022-02-09
fr_insee
2 RUE DU NOUVEAU BERCY, 94220 CHARENTON-LE-PONT
fr_insee
55.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

3 A MdissolvedAGENCE DE PROSPECTION ET DE COMMUNICATIONdissolvedAGILITYMdissolvedAMD SOURCINGdissolvedANDRE JOSEPH MARTINdissolvedASSOCIATION DE GESTION DU FONDS SOCIAL SANTE PREVOYANCE DE LA CCNT DU 26 AOUT 1965activeAUTOMATION REAL TIME TECHNOLOGYdissolvedBUREAU D'ETUDES M.C.SdissolvedBUSINESS K CONCEPTdissolvedCDO FORMATION PARIS IDFdissolvedCERTOPdissolvedCF SPORT CONSEILdissolvedCIE EUROPE DIFFUSION ENTREPRI INDUST COMdissolvedC & I F AdissolvedCOMPAGNIE FINANCIERE J.C.PdissolvedDECOPEINTactiveEBCOMdissolvedECO PLUS FORMATIONdissolvedEDRA SERVICESactiveEOSA SERVICESdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
THIERRY BIGONIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off