DOSSIERS / HOTEL DU DAUPHINE LYON
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Company dossier

HOTEL DU DAUPHINE LYON

FRANCE · COMPANY · INCORPORATED 2014-08-29
KYBE ID: FR-804264190 · 804264190 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOTEL DU DAUPHINE LYON
fr_insee
804264190
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-29
fr_insee
5 RUE DUHAMEL, 69002 LYON
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55.10Z
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3
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NOUREDDINE SAMERPrésident—France registry
YOUGHURTA SLIMANIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOTEL DU DAUPHINE · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100