DOSSIERS / HOTEL DE FRANCE
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Company dossier

HOTEL DE FRANCE

FRANCE · COMPANY · INCORPORATED 1946-11-12
KYBE ID: FR-956803688 · 956803688 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HOTEL DE FRANCE
fr_insee
956803688
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1946-11-12
fr_insee
10 RUE DU HAVRE, 75009 PARIS
fr_insee
87.10A
fr_insee
€7,734
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BEAULIEU PATRIMOINEdissolvedBEAULIEU PATRIMOINE DEVELOPPEMENTdissolvedELODIE CADIEUactiveFRANCE LML 2activeFURTADO GESTIONdissolvedGABRIEL CHAVANEAUdissolvedGMC BATdissolvedISABELLE BOUBLILactiveLara KosuticactiveLARRY OLIVIER ETZEL DIBO-COHENactiveM7 REAL ESTATE FRANCE SASactiveMAX YAKOUBOWITCHdissolvedMUVRALINE FRANCEactive[ND]active[ND]active[ND]activeSARL CLOS NANSOUTYdissolvedSCM SAINT LAZAREdissolvedSELARL MOLAS RIQUELME ASSOCIESdissolvedSNC COUTRASdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
CAROLE MartinezDirigeant—France registry
FREDERIC GEORGES DibPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

4 events
Jugement modifiant le plan de redressement
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif