DOSSIERS / HOTELIERE VIP LE MONTCHALET HOTEL
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Partnership dossier

HOTELIERE VIP LE MONTCHALET HOTEL

FRANCE · PARTNERSHIP · INCORPORATED 2013-12-19
KYBE ID: FR-799286273 · 799286273 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
HOTELIERE VIP LE MONTCHALET HOTEL
fr_insee
799286273
fr_insee
dissolved
fr_insee
Partnership limited by shares (SCA)
fr_insee
2013-12-19
fr_insee
148 TRA DE LA MARTINE, 13011 MARSEILLE
fr_insee
55.10Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A&A EXPERTISEactiveAGENCESEO.COMactiveASO GROUPEdissolvedAUDITEURdissolvedCAPI CLARET BERCYdissolvedCHRISTIAN VALERINO ARCHITECTUREdissolvedFINANCIERE CHRISTIANIA IdissolvedFINANCIERE DU TAOUMEdissolvedFINANCIERE FIRSTdissolvedFINANCIERE HOTEL AQUEDUCdissolvedFINANCIERE HOTEL DU ROY EQUITYCOdissolvedFINANCIERE HOTEL IIIactiveFINANCIERE HOTEL IVactiveFINANCIERE HOTEL VIIdissolvedFINANCIERE HOTEL XIIIdissolvedFINOTEL GESTIONdissolvedFINOTEL GESTION 3dissolvedGLOBAL 17dissolvedGROUPE LASHILEactiveHIGH TMdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
VINCENT DE CARRIEREAdministrateur—France registry
MARANATHADirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE MONTCHALET HOTEL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score51/100

Insolvency timeline

4 events
Autre jugement et ordonnance
Dépôt de l'état des créances
Autre jugement et ordonnance
Jugement de clôture pour insuffisance d'actif