DOSSIERS / ONEIDA LUXURY HOTEL
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Company dossier

ONEIDA LUXURY HOTEL

FRANCE · COMPANY · INCORPORATED 2020-01-30
KYBE ID: FR-881168033 · 881168033 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
ONEIDA LUXURY HOTEL
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881168033
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-30
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25 RUE DU GOLF, 68580 MOOSLARGUE
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82.99Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETER REYNEPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-20

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances