DOSSIERS / SAS FONCIERE HOTREVI
← SearchExport PDF
Company dossier

SAS FONCIERE HOTREVI

FRANCE · COMPANY · INCORPORATED 2016-07-19
KYBE ID: FR-821613353 · 821613353 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAS FONCIERE HOTREVI
fr_insee
821613353
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-19
fr_insee
1185 CHE DE RABIAC ESTAGNOL, 06600 ANTIBES
fr_insee
68.32A
fr_insee
€4,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0OCIETE CIVILE SPHEREdissolvedAPT DEVELOPPEMENTactiveAPT RENAISSANCEdissolvedB.Y. S.dissolvedCANNES FRAGONARDactiveCHAMBORDactiveFONCIERE GSPdissolvedFONCIERE RETRAITE SANTEactiveFURTADOactiveGENERAL MEDICAL SERVICESdissolvedHOTREVI RESTAURATIONdissolvedID-FINdissolvedL'EUROPEENNE DE BATIMENTdissolvedMAISON DE RETRAITE LES CEDRESdissolvedMAJYCC ESANTE INVESTactiveMANDRAGOREdissolvedMAPSUPactiveOROLOGIOactiveSAGESSE DEVELOPPEMENTactiveSAGESSE RENE COTYdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
YANNICK LE LOUETPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS FONCIERE ETRETAT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100