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CASINO HOTEL ADVICE - CHA

FRANCE · COMPANY · INCORPORATED 2018-01-31
KYBE ID: FR-835080920 · 835080920 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASINO HOTEL ADVICE - CHA
fr_insee
835080920
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-31
fr_insee
42 AV MONTAIGNE, 75008 PARIS
fr_insee
70.21Z
fr_insee
1
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

227 total

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

A.D ART STUDIOdissolvedAGAPE HOLDINGactiveA.H SPORTS BUSINESSactiveAIKKU ASSOCIATESactiveALFA LEONISactiveALINE BARBARINdissolvedANDRE BRUNIdissolvedAPONIEdissolvedAQUA BEAUCE SERVICESdissolvedARIELLE MALKAdissolvedARIE ZORINdissolvedARMEL ROUGETdissolvedARNAUD DE SENILHES LACROIX DE CARHAIXdissolvedART TOURactiveASII TELECOMdissolvedATRIONdissolvedATTON AND PRICEdissolvedAUDIVAL FORMATIONactiveAURELIE CHEMINdissolvedAVANTAGES 2000dissolved

+207 more

People with significant control

1 people
NameRoleFromSource
CHARIF AbdellatifPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 227 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-21

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif