DOSSIERS / FINANCE HOTELS & RESTAURANTS CONSULTING
← SearchExport PDF
Company dossier

FINANCE HOTELS & RESTAURANTS CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: FR-898358189 · 898358189 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCE HOTELS & RESTAURANTS CONSULTING
fr_insee
898358189
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-16
fr_insee
2024-08-05
fr_insee
17 RUE DESNOUETTES, 75015 PARIS
fr_insee
70.22Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABENSOUR&PARTNERSdissolvedAchraf HADJ TAIEBactiveAlexis RudelleactiveANNETTE DAMBROTdissolvedANTOINETTE AMBIEL-SCHINDLERactiveANTOINETTE SCHINDLERdissolvedARTHUR BESSETdissolvedASSOCIATION LES VOIES DU PIANOactiveBIEN LOUE CAPELAS COMTEactiveBRIOOdissolvedCATHERINE CHASSIGNEUXdissolvedCHEIKH SECKactiveCSK HOLDINGdissolvedEléonore LajoyeactiveELIF CANactiveERNEST EDMONTdissolvedEXPERSIactiveFABRICE MARIE-JOSEPH JEAN MARRAUD DES GROTTESactiveFATMA SMAOUIactiveFINBILLdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
STEPHAN LiAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off