DOSSIERS / HOTEL ALINOES
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Company dossier

HOTEL ALINOES

FRANCE · COMPANY · INCORPORATED 2018-05-11
KYBE ID: FR-837601665 · 837601665 · 2 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
HOTEL ALINOES
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837601665
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dissolved
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Limited liability company (SARL)
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2018-05-11
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289 RUE CLAUDE NICOLAS LEDOUX, 30900 NIMES
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55.10Z
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3
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Connections

6 links
Shared operator — likely the same administrator
M.A.Z IMMOShared officer / director · 7 share thisSCI IMMO MHShared officer / director · 7 share thisGFAShared officer / director · 7 share thisEXAEQUO ENERGIE 13Shared officer / director · 7 share thisSCI M.A IMMOShared officer / director · 7 share thisEXAEQUO ENERGIEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOHAMED AMIN MAZOUJIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances Loi de 1985
Jugement de plan de redressement