DOSSIERS / SARL DE FINANCEMENT DE L'HOTEL DE POE 2012
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Company dossier

SARL DE FINANCEMENT DE L'HOTEL DE POE 2012

FRANCE · COMPANY · INCORPORATED 2012-07-26
KYBE ID: FR-752994335 · 752994335 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL DE FINANCEMENT DE L'HOTEL DE POE 2012
fr_insee
752994335
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-26
fr_insee
2019-05-24
fr_insee
8 RUE DU REGARD, 75006 PARIS 6
fr_insee
68.20B
fr_insee
€1,104,483
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENOR FINANCEdissolvedCALEDONE INVESTISSEMENTS 2010dissolvedCALEDONIE INVESTISSEMENTS 2011dissolvedENR INVESTISSEMENTSdissolvedFERRY MOOREA 2020dissolvedJBSdissolvedKWITA INVESTdissolvedNICKEL CHROMEdissolvedOUTREMER INVESTISSEMENTS 2011dissolvedOUTREMER INVESTISSEMENTS 2013dissolvedPHSdissolvedSARL CALEDONIE INVESTISSEMENTS 2015dissolvedSARL COLLECTEURdissolvedSARL COTADA INVESTISSEMENTS 2013dissolvedSARL DE FINANCEMENT DE L'HOTEL DE BETIKURE 2012dissolvedSARL IMMOCADESdissolvedSARL OUTREMER INVESTISSEMENTS 2015dissolvedSARL RENO TBSA 2014dissolvedSARL RENO TBSA 2015dissolvedSARL SCEAP 2013dissolved

+21 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE SouchierAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL DE FINANCEMENT DE L'HOTEL DE BETIKURE 2012 · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off