DOSSIERS / HOTEL DE MAUPASSANT
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Company dossier

HOTEL DE MAUPASSANT

FRANCE · COMPANY · INCORPORATED 2013-01-10
KYBE ID: FR-790492482 · 790492482 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HOTEL DE MAUPASSANT
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790492482
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dissolved
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Real-estate civil company (SCI)
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2013-01-10
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2024-10-31
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6 RUE PAUL BAUDRY, 75008 PARIS 8E ARRONDISSEMENT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
JEAN-BAPTISTE LacosteAdministrateurFrance registry
Camille CaballeMembre du directoireFrance registry
CHARLY ANGELMembre du directoireFrance registry
JEAN-BAPTISTE LacosteMembre du directoireFrance registry
JEROME TellierMembre du directoireFrance registry
PHILIPPE RochereauMembre du directoireFrance registry
STEPHANE CremadesMembre du directoireFrance registry
STEPHANE PeltierMembre du directoireFrance registry
WALDEMAR Brun-ThereminMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-BAPTISTE Lacoste (officer) matches PEP Jean-Baptiste Lacoste — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off