DOSSIERS / HOTEL DE LA TOUR
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Company dossier

HOTEL DE LA TOUR

FRANCE · COMPANY · INCORPORATED 2022-11-30
KYBE ID: FR-921803490 · 921803490 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOTEL DE LA TOUR
fr_insee
921803490
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-30
fr_insee
ZI LA SILARDIERE, 42500 LE CHAMBON-FEUGEROLLES
fr_insee
68.20B
fr_insee
€1,000
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 TOUR SAINT-ETIENNE SUDdissolvedJEAN-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

2 people
NameRoleFromSource
HOTEL DE LA TOUR SAINT-ETIENNE SUDDirigeant—France registry
MOHAMED MEZIANIDirigeant—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 SAINT-ETIENNE SUD · 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