DOSSIERS / NEW PARIS LIA HOTEL
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Company dossier

NEW PARIS LIA HOTEL

FRANCE · COMPANY · INCORPORATED 2016-11-23
KYBE ID: FR-823899836 · 823899836 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEW PARIS LIA HOTEL
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823899836
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-23
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32 RUE PARMENTIER, 32-50, 93170 BAGNOLET
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55.10Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE SHUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW PARIS HOTEL · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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