DOSSIERS / HOTEL PATRIMOINE ESBLY
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Company dossier

HOTEL PATRIMOINE ESBLY

FRANCE · COMPANY · INCORPORATED 2018-10-15
KYBE ID: FR-843088873 · 843088873 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
HOTEL PATRIMOINE ESBLY
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843088873
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dissolved
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Real-estate civil company (SCI)
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2018-10-15
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115 RUE JEAN SERVA, 77100 MAREUIL-LES-MEAUX
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SPLENDID HOTELShared officer / director · 6 share thisHOTEL LE GENEVEShared officer / director · 6 share thisCBS GENEVEShared officer / director · 6 share thisHOTEL LE LYS BLEUShared officer / director · 6 share thisHBBShared officer / director · 6 share thisHOTEL & RESIDENCE MAREUILShared registered address · 8 share thisHAMZA MECHLOUFShared registered address · 8 share thisMEAUX-TELShared registered address · 8 share thisVLADIMIR DIMOVShared registered address · 8 share thisABOUBACAR CISSEShared registered address · 8 share thisJAFFERSONS HOTELShared registered address · 8 share thisNAWRAS JAJJOShared registered address · 8 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

7 people
NameRoleFromSource
ABD FINANCEMembre du directoire—France registry
FINANCIERE STRATEGIE & DEVELOPPEMENTMembre du directoire—France registry
HBBMembre du directoire—France registry
SAMIR BRAHIM-BELHAOUARIMembre du directoire—France registry
SY FINANCEMembre du directoire—France registry
MOHAMED LAMINE YOUSFIPrésident—France registry
SOFIANE BRAHIM-BELHAOUARIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOTEL PATRIMOINE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100