DOSSIERS / TOP HOLDING HOTELS
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TOP HOLDING HOTELS

FRANCE · COMPANY · INCORPORATED 2016-02-24
KYBE ID: FR-818679680 · 818679680 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TOP HOLDING HOTELS
fr_insee
818679680
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-24
fr_insee
2023-04-25
fr_insee
2 RUE ALFRED DE VIGNY, 75008 PARIS 8
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A'PRIMdissolvedATTELAGE AUTOMATIQUEdissolvedDELTA INVEST MANAGT FRANCEdissolvedDG TELECOMdissolvedDOVEORdissolvedFONCIERE DU RHONEdissolvedFONCIERE KOENIG-SAINT JAMESdissolvedLA ROSEEdissolvedLE FUNICULAIRE DE MONTMARTREdissolvedMEGA ONEdissolvedM G S DFFUSIONactivePETITES ECURIES GESTIONdissolvedPRINCESSE EQUERREdissolvedSAS SAINT DENIS GESTIONdissolvedSCI BRETEUIL SAINT-JAMESdissolvedSCI MATIGNON SAINT JAMESdissolvedSCI PRINTEMPS ROUGETdissolvedSHEERMAN EDITION ET COMMUNICATIONdissolvedSHEERMAN PARTNERdissolvedSNC 210 RUE SAINT DENISdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
SOCIETE FINANCIERE SAINT JAMESPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off