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Company dossier

HOTEA

FRANCE · COMPANY · INCORPORATED 2021-06-28
KYBE ID: FR-900843962 · 900843962 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameHOTEA

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Registration900843962

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-06-28

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Registered address72 RUE D'AMSTERDAM, 75009 PARIS

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Industry56.21Z

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Employees1

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Share capital€1,000

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Companies at this address

18 total

A LA CROISEE DES ARTSactive ASL 72 R D AMSTERDAM 75009 PARISactive BAMEdissolved BERENGERE FRIESSactive CABINET CAUNY COSTIL GAMBINIactive CADRES SANS FRONTIERESactive CHRISTOPHE JACQUES JEAN DAUZACdissolved ELENA CARRIEDOactive INDIVISION GUILLOTactive MAURICE COSTILdissolved MICHELE CAUNYdissolved MICHEL PIERRE LEON JOSEPH IRLANDEdissolved MONIQUE MARIE ASTRID FILLIOLactive [ND]dissolved [ND]active RATREE DASEEWANGPAdissolved SOPHIE PICARDdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI 76 RUE PIERRE LEGRANDShared officer / director · 5 share this SCI CENTRE MOLINELShared officer / director · 5 share this XU92Shared officer / director · 5 share this SCI DE LA CITEShared officer / director · 5 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

1 people

Name	Role	From	Source
AIPING WANG	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2023	—	€19,214	€136,749	—
2022	—	€-23,243	€139,792	—

From official financial statements filed with the registry.