DOSSIERS / HOTEL DE LA TOUR SAINT-ETIENNE SUD
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Company dossier

HOTEL DE LA TOUR SAINT-ETIENNE SUD

FRANCE · COMPANY · INCORPORATED 2022-11-25
KYBE ID: FR-921690285 · 921690285 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOTEL DE LA TOUR SAINT-ETIENNE SUD
fr_insee
921690285
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-25
fr_insee
ZI LA SILARDIERE, 42500 LE CHAMBON-FEUGEROLLES
fr_insee
55.10Z
fr_insee
3
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS ARSEDAL - FRANCEactiveCARBURE OUTILS COUPANTSdissolvedCHASTAGNERdissolvedDANIEL GEBHARDTdissolvedENTREPRISE LOIRE TRAVAUX PERRIER SASactiveFUVELactiveFUVEL DEMENAGEMENTSdissolvedFUVEL FINANCESactiveHERCULANO DA SILVA CARVALHOdissolvedHOTEL DE LA TOURdissolvedJEAN-FRANCOIS BUFFINactiveMAPAL FRANCEdissolvedMAPAL STOCKOUTILdissolvedMASCLET SARLdissolvedMATERIAUX DE L ONDAINEdissolvedMILORD IMMOBILIERdissolved[ND]activePHOENIX DISTRIBUTIONdissolvedSARL EXPLOITATION RESTAURANT DE LA TOURdissolvedSARL RESTAURANT DE LA TOURdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MOHAMED MEZIANIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOTEL DE LA TOUR · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100