DOSSIERS / FINANCIERE HOTEL AQUEDUC
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FINANCIERE HOTEL AQUEDUC

FRANCE · COMPANY · INCORPORATED 2014-05-16
KYBE ID: FR-802367144 · 802367144 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE HOTEL AQUEDUC
fr_insee
802367144
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-05-16
fr_insee
148 TRA DE LA MARTINE, 13011 MARSEILLE
fr_insee
55.10Z
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€6,713,100
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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 DU ROY EQUITYCOdissolvedFINANCIERE HOTEL IIIactiveFINANCIERE HOTEL IVactiveFINANCIERE HOTEL VIIdissolvedFINANCIERE HOTEL XIIIdissolvedFINOTEL GESTIONdissolvedFINOTEL GESTION 3dissolvedGLOBAL 17dissolvedGROUPE LASHILEactiveHIGH TMdissolvedHOLDING LA BONOISE INVESTdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
FINOTEL 2Président du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement