DOSSIERS / HOTELIERE GRAND PRADO
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Company dossier

HOTELIERE GRAND PRADO

FRANCE · COMPANY · INCORPORATED 2016-07-25
KYBE ID: FR-821710944 · 821710944 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HOTELIERE GRAND PRADO
fr_insee
821710944
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-25
fr_insee
1200 AV DU DOCTEUR MAURICE DONAT, NATURA 3, 06250 MOUGINS
fr_insee
55.10Z
fr_insee
20
fr_insee
€55,000
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 CENTRAL GAREactiveHOTELIERE CORALYNESactiveHOTELIERE GALERIE TATRYactiveHOTELIERE GRAND AVIGNONactiveHOTELIERE 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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RES HOTELIERE LE GRAND PRADO · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100