DOSSIERS / HOTELIERE CENTRAL GARE
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Company dossier

HOTELIERE CENTRAL GARE

FRANCE · COMPANY · INCORPORATED 2016-06-15
KYBE ID: FR-820981306 · 820981306 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
HOTELIERE CENTRAL GARE
fr_insee
820981306
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-15
fr_insee
1200 AV DU DOCTEUR MAURICE DONAT, NATURA 3, 06250 MOUGINS
fr_insee
55.10Z
fr_insee
20
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ART HOTELdissolvedBPIdissolvedHORUSactiveHOTELIERE ANDILLYactiveHOTELIERE CANNES FESTIVALactiveHOTELIERE CORALYNESactiveHOTELIERE GALERIE TATRYactiveHOTELIERE GRAND AVIGNONactiveHOTELIERE GRAND PRADOactiveHOTELIERE GRENETTEactiveHOTELIERE LAMARTINEactiveHOTELIERE MASSILI APPARTactiveHOTELIERE MULHOUSE CENTREactiveHOTELIERE PARIS RENNEQUINactiveHOTELIERE PART DIEUactiveHOTELIERE SAINT ETIENNE CENTREactiveHOTELIERE TOULOUSEactiveIJ DENTALactiveIMMO HOTEL CONTRACTdissolvedISISdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC MULKOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances
Jugement modifiant le plan de sauvegarde