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OTELI FRANCE

FRANCE · COMPANY · INCORPORATED 2008-06-06
KYBE ID: 2138002GS5BF5I8EDH27 · 504613787 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OTELI FRANCE
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504613787
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active
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Simplified joint-stock company (SAS)
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2008-06-06
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10 RUE DE MADRID, 75008 PARIS 8E ARRONDISSEMENT
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68.20B
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€103,444,200
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Ownership structure

3 entities
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Companies at this address

55 total

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

6 RUE FRUCTIDORactiveANJOU PROMOactiveB2 HOTEL INVESTactiveCONSTANCEactiveCOVIVIO DEVELOPPEMENTactiveCOVIVIO HOTELSactiveCOVIVIO PARTICIPATIONSactiveCOVIVIO RAVINELLEactiveEUROMARSEILLE INVESTdissolvedFEDERATION DES ASSURANCES COVIVIOactiveFONCIERE B3 HOTEL INVEST SASactiveFONCIERE MARGAUXactiveFRUCTIPROMOactiveHERMITAGE HOLDCOactiveHOLDCO IRIS DAHLIAactiveHOLDCO PHOENIXactiveIRIS HOLDING FRANCEactiveLATEPROMOactiveLIPTON TEAS AND INFUSIONS FRANCEactiveOFFICE CB 21active

+35 more

People with significant control

2 people
NameRoleFromSource
TUGDUAL JOSEPH MARIE BERTRAND Millet TaunayDirecteur général—France registry
COVIVIO SGPPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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