DOSSIERS / FINANCIERE HOTEL DU ROY EQUITYCO
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Partnership dossier

FINANCIERE HOTEL DU ROY EQUITYCO

FRANCE · PARTNERSHIP · INCORPORATED 2015-04-09
KYBE ID: FR-810735316 · 810735316 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FINANCIERE HOTEL DU ROY EQUITYCO
fr_insee
810735316
fr_insee
dissolved
fr_insee
Partnership limited by shares (SCA)
fr_insee
2015-04-09
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 IIIactiveFINANCIERE HOTEL IVactiveFINANCIERE HOTEL VIIdissolvedFINANCIERE HOTEL XIIIdissolvedFINOTEL GESTIONdissolvedFINOTEL GESTION 3dissolvedGLOBAL 17dissolvedGROUPE LASHILEactiveHIGH TMdissolvedHOLDING LA BONOISE INVESTdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
FINANCIERE HOTEL XIIIDirigeant—France registry
JEAN-MARC TASCONDirigeant—France registry
MARANATHAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

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

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

5 events
Autre jugement et ordonnance
Autre jugement et ordonnance
Jugement arrêtant un plan de cession
Autre jugement et ordonnance
Dépôt de l'état des créances