DOSSIERS / ROTANA
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Company dossier

ROTANA

FRANCE · COMPANY · INCORPORATED 2011-10-04
KYBE ID: FR-535078018 · 535078018 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ROTANA
fr_insee
535078018
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-04
fr_insee
26 RUE DES RIGOLES, CHEZ SERVICE PLUS, 75020 PARIS 20
fr_insee
41.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

547 total

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

2 M.A. BATI PICARDIEdissolved3 LIONSactiveABC PROJETSdissolvedABDdissolvedACT DEVdissolvedACTION IIactiveACTIV PLURISERVICESdissolvedADEXAactiveAD NET CONSULTdissolvedADRactiveAEB SERVICESdissolvedA.E.R. BATI RENOVactiveAFRICA KINGactiveAFTM AGENCE FRANCAISE TELEPHONE MOBILEdissolvedAGHAdissolvedAGIBATdissolvedAIR FREIGHT ASSISTANCEactiveAJA SECURITE PRIVEEactiveAJA SERVICESdissolvedAKFA NETTOYAGEdissolved

+527 more

People with significant control

1 people
NameRoleFromSource
ABDELHAMID KhelifiPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 547 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

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

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score37/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif