DOSSIERS / HOTEL DE LA GARE
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Partnership dossier

HOTEL DE LA GARE

FRANCE · PARTNERSHIP · INCORPORATED 2018-08-30
KYBE ID: FR-841938384 · 841938384 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HOTEL DE LA GARE
fr_insee
841938384
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-08-30
fr_insee
1 RUE DE LA PETITE VITESSE, 62121 ACHIET-LE-GRAND
fr_insee
56.10A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK DENGREVILLEDirigeant—France registry
JOSETTE MOLLETMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOTEL DE LA GARE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-12

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire