DOSSIERS / TOPCO HOSPITALITY FRANCE
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Company dossier

TOPCO HOSPITALITY FRANCE

FRANCE · COMPANY · INCORPORATED 2019-11-12
KYBE ID: FR-878875228 · 878875228 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TOPCO HOSPITALITY FRANCE
fr_insee
878875228
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-12
fr_insee
2022-07-06
fr_insee
4 AV MORANE SAULNIER, 78140 VELIZY-VILLACOUBLAY
fr_insee
64.20Z
fr_insee
€14,950,101
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

C.G.S.- D.N.dissolvedCHATEAUROUX PLASTIQUESdissolvedCORTICAL TECHNOLOGIESactiveDOUDOUdissolvedEURONIX SOCIETE EUROPEENNE D'INGENIERIEdissolvedEXPERT6TMdissolvedFRANCOBATdissolvedGHP DOMAINE DE MAFFLIERSdissolvedGROUPE WINDSORdissolvedHELIOCOM SAdissolvedHEXALISdissolvedHEXALIS ILE DE FRANCEactiveLE BISTROT DE POISSYdissolvedM-A COM FRANCE SAdissolvedMORGACOMdissolvedMULTI LANGUES FORMATIONdissolved[ND]dissolvedORBEY PLASTIQUES ET INDUSTRIEdissolvedPRESTINFORdissolvedSCCV SW1active

+73 more

People with significant control

3 people
NameRoleFromSource
FREDERIC JosenhansDirecteur général délégué—France registry
NICOLAS HuetDirecteur général délégué—France registry
RENAUD HaberkornPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRAPE HOSPITALITY FRANCE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off