DOSSIERS / CIBLE HOTELS MANAGEMENT
← SearchExport PDF
Company dossier

CIBLE HOTELS MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2006-03-16
KYBE ID: 969500FPGINDYVEE9721 · 489078667 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIBLE HOTELS MANAGEMENT
gleif
489078667
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2006-03-16
gleif
30 RUE SAINT-AUGUSTIN, 75002 PARIS
gleif
55.10Z
gleif
€76,225
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AGIR POUR UN TOURISME RESPONSABLEactiveALCONAdissolvedASSOCIATION ALEXANDER RACING LE MANSactiveASSOCIATION INSOLITES BATISSEURSactiveBDG AVOCATS ASSOCIESdissolvedB.D.P.E. INVESTdissolvedBY MUSICdissolvedCAROLINE SAKSIKactiveCIBLE FINANCIEREactiveCOFIBISdissolvedCOFINVESTdissolvedCOMPAGNIE FINANCIERE D'INVESTISSEMENTSactiveCOPERAdissolvedELSA ZAHRA SOLTANI DEHNAVIactiveERGdissolvedFEDERICA MINOLFIactiveFERIA ALLISSE ET CIEdissolvedFONCIERE MOZARTactiveFONDATION D'ENTREPRISE INSOLITE BATISSEUR PHILIPPE ROMEROactiveINDIVISION POUYETactive

+56 more

People with significant control

1 people
NameRoleFromSource
NATHALIE BansardPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 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