DOSSIERS / HOTEL CHARLEMAGNE
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Company dossier

HOTEL CHARLEMAGNE

FRANCE · COMPANY · INCORPORATED 1979-12-31
KYBE ID: FR-605620517 · 605620517 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOTEL CHARLEMAGNE
fr_insee
605620517
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1979-12-31
fr_insee
1 RUE CHARCOT, 92200 NEUILLY-SUR-SEINE
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55.10Z
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6
fr_insee
€117,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAIN BONNETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.B CHARLEMAGNE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100