DOSSIERS / HOTELIERE VALORISATION THEMIS
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Partnership dossier

HOTELIERE VALORISATION THEMIS

FRANCE · PARTNERSHIP · INCORPORATED 2014-10-10
KYBE ID: FR-805148780 · 805148780 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HOTELIERE VALORISATION THEMIS
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805148780
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dissolved
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Partnership limited by shares (SCA)
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2014-10-10
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2021-10-07
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50 RUE SYLVABELLE, EN L'ETUDE DU LIQUIDATEUR, 13006 MARSEILLE 6
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55.10Z
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
CAPITALISATION CESARdissolvedCLUB DEAL PRIVILEGE HERBES BLANCHESdissolvedFINANCIERE CESARdissolvedHOTELIERE CAPITALISATION LATONEdissolvedHOTELIERE DU SUDdissolvedHOTELIERE PRIVILEGE CLAUDE BERNARDdissolvedHOTELIERE VALORISATION AEOLUSdissolvedHOTELIERE VALORISATION POSEIDONdissolvedHOTELIERE VALORISATION RHEAdissolvedHOTELIERE VALORISATION SELENEdissolvedHOTELIERE V ASTERdissolvedHOTELIERE V BELLE DE JOURdissolvedHOTELIERE V FLORAdissolvedHOTELIERE VIP CLAUDE BERNARDdissolvedHOTELIERE VIP MOUGINS 1dissolvedVIP CESARdissolved

People with significant control

2 people
NameRoleFromSource
VINCENT DE CARRIEREAdministrateur—France registry
MARANATHADirigeant—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 VALORISATION THETIS · dissolved · name-sim 0.82) — 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
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

5 events
Autre jugement et ordonnance
Dépôt de l'état des créances
Autre jugement et ordonnance
Autre jugement et ordonnance
Dissolved / struck off