DOSSIERS / 2M HOTELS
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2M HOTELS

FRANCE · COMPANY · INCORPORATED 2017-07-31
KYBE ID: FR-831225255 · 831225255 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
2M HOTELS
fr_insee
831225255
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-31
fr_insee
4 ALL DES 3 CARAVELLES, 95310 SAINT-OUEN-L'AUMONE
fr_insee
55.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AB HOTELSdissolvedANTONY STYLESdissolvedBEAUVAIS HOSPITALITYdissolvedBOBIGNY HOSPITALITYdissolvedCHILLY HOSPITALITYdissolvedCOIGNIERES HOSPITALITYdissolvedFAST FRANCEactiveGENNEVILLIERS HOSPITALITYdissolvedJADE DEVELOPPEMENTdissolvedJADE PARTICIPATIONSdissolvedJOINVILLE HOSPITALITYdissolvedLA CHELLOISEdissolvedLA MANTOISEdissolvedMAREUIL HOSPITALITYdissolvedPREMIER PRIXdissolvedSAINT EXUPERYdissolvedSCI GOUSSAINVILLE DEVELOPPEMENTdissolvedSCI LA VILLEPINTOISEdissolvedVILLEPINTE BUDGET HOSPITALITYdissolvedVILLEPINTE STYLES HOSPITALITYdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
RIAD BOUCETTAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JADE HOTELS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100