DOSSIERS / HOTEL DE PARIS
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Company dossier

HOTEL DE PARIS

FRANCE · COMPANY · INCORPORATED 2019-05-28
KYBE ID: FR-851148890 · 851148890 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
HOTEL DE PARIS
fr_insee
851148890
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-05-28
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28 RUE DE PARIS, 95400 VILLIERS-LE-BEL
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55.10Z
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1
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€1,000
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Companies at this address

28 total
ACHOUR BORDJIdissolvedANDRE JACQUES MAURICE GAUDdissolvedANDRE PAGESdissolvedANNE MARIE LAURENTdissolvedAUTO DISCOUNTactiveAUTO EXPRESS SERVICEdissolvedAUTO PRESTIGE 95dissolvedAUTO RAPID SERVICEdissolvedCHEZ LES AMISdissolvedDELICE DE CHINEdissolvedEXPRESS AUTO SERVICEactiveFIVE CARSdissolvedGARAGE DE L ETOILEdissolvedGARAGE DE PARISactiveGARAGE NOVELTYdissolvedKalidou DIOUMANERAdissolvedMICHELINE PAGESactiveMONDIALE PIECES AUTOSdissolvedNATIONALE PIECES AUTOSdissolved[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
BRICE YABASPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE PARIS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100