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Partnership dossier

HOTELIERE VIP MOUGINS 1

FRANCE · PARTNERSHIP · INCORPORATED 2014-09-03
KYBE ID: FR-804374619 · 804374619 · 2 sources

RISK SCORE39MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameHOTELIERE VIP MOUGINS 1

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Registration804374619

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Statusdissolved

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TypePartnership limited by shares (SCA)

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Incorporated2014-09-03

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Dissolved2021-03-15

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Registered address50 RUE SYLVABELLE, EN L'ETUDE DU LIQUIDATEUR, 13006 MARSEILLE 6

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Industry55.10Z

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Share capital€37,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

People with significant control

2 people

Name	Role	From	Source
VINCENT DE CARRIERE	Administrateur	—	France registry
MARANATHA	Dirigeant	—	France registry

Risk signals

3 matched

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 (HOTELIERE VIP ASTOR · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 39?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Insolvency proceedings

Composite risk score39/100

Insolvency timeline

5 events

2017-11-22Autre jugement et ordonnance

2018-12-31Dépôt de l'état des créances

2019-05-15Autre jugement et ordonnance

2020-06-11Autre jugement et ordonnance

2021-03-15Dissolved / struck off