DOSSIERS / HOTEL DE LA GARE
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Company dossier

HOTEL DE LA GARE

FRANCE · COMPANY · INCORPORATED 2018-08-29
KYBE ID: FR-841959075 · 841959075 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HOTEL DE LA GARE
fr_insee
841959075
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-08-29
fr_insee
1 RUE DE LA PETITE VITESSE, 62121 ACHIET-LE-GRAND
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK DENGREVILLEDirecteur—France registry
JOSETTE MOLLETDirigeant—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 2022-01-26

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
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Autre jugement prononçant