DOSSIERS / CFH BERCY HOTEL
← SearchExport PDF
Company dossier

CFH BERCY HOTEL

FRANCE · COMPANY · INCORPORATED 2011-07-04
KYBE ID: 549300APCUL05INVD144 · 533390514 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CFH BERCY HOTEL
gleif
533390514
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2011-07-04
gleif
1 RUE EULER, 75008 PARIS
gleif
55.10Z
gleif
€29,112,745
gleif

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

91 total

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

32 LE PELETIERdissolvedALEXANDRA ANTOINETTE MARIA-THERESA FRANZISKA FREIIN VON ELVERFELDTactiveAMAFINdissolvedARP VALLEYdissolvedASS SPORTIVE SOCIETE FRANCAISE ASSURANCEactiveAZIMUTH INVESTISSEMENTactiveBABAMdissolvedBEAUMONT INVESTISSEMENTactiveCAPITAL PIERRE DIVERSIFIEEdissolvedCAPITAL PIERRE SENIORS SERVICESdissolvedCB SERVICESactiveCERLEXdissolvedCFH BERCYdissolvedCFH BERCY INTERMEDIAIREdissolvedCFH MONTMARTRE OPCOactiveCFH MONTPARNASSE OPCOactiveCLARITY DEVELOPPEMENTactiveCOMITE ENTREPRISE IMMOBIL CAISSE DEPOTactiveCORUM BUTLER FINANCEdissolvedCORUM DEVELOPPEMENTactive

+71 more

People with significant control

1 people
NameRoleFromSource
SCHRODER REAL ESTATE (FRANCE)Président du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100