DOSSIERS / HOTEL D AUMALE
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Company dossier

HOTEL D AUMALE

FRANCE · COMPANY · INCORPORATED 2011-07-13
KYBE ID: FR-533439055 · 533439055 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HOTEL D AUMALE
fr_insee
533439055
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-13
fr_insee
2021-07-28
fr_insee
37 PL DES FETES - MONTGRESIN, RELAIS D AUMALE, 60560 ORRY-LA-VILLE
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55.10Z
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€355,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE SERRAAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOTEL D'AUMALE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Dissolved / struck off