DOSSIERS / HOTELIERE CAPI PARIS LPR
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Partnership dossier

HOTELIERE CAPI PARIS LPR

FRANCE · PARTNERSHIP · INCORPORATED 2015-04-27
KYBE ID: FR-811078385 · 811078385 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOTELIERE CAPI PARIS LPR
fr_insee
811078385
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dissolved
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Partnership limited by shares (SCA)
fr_insee
2015-04-27
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2024-09-25
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55 RUE SYLVABELLE J.BOUDOURESQUES, ETUDE DU LIQUIDATEUR AMIABLE, 13006 MARSEILLE 6E ARRONDISSEMENT
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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.

People with significant control

2 people
NameRoleFromSource
VINCENT DE CARRIEREAdministrateur—France registry
MARANATHADirigeant—France registry

Risk signals

2 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 CAPI PARIS CFH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off