DOSSIERS / FRONT DE SEINE HOTEL
← SearchExport PDF
Partnership dossier

FRONT DE SEINE HOTEL

FRANCE · PARTNERSHIP · INCORPORATED 1973-06-26
KYBE ID: 969500HV2CY8GSFJ1Z76 · 303655898 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRONT DE SEINE HOTEL
gleif
303655898
gleif
dissolved
gleif
General partnership (SNC)
gleif
1973-06-26
gleif
29 RUE DE MONCEAU, 75008 PARIS
gleif
68.20B
gleif
€3,722,846
gleif

Ownership structure

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

Companies at this address

65 total

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

AZEMA DEVELOPPEMENT & ANIMATIONdissolvedB.H. INVESTdissolvedCDB FINANCESdissolvedCHAMBERY PATRIMOINEdissolvedCHAURAY CONTROLEdissolvedCM 95activeCOFEGEP A.M.dissolvedCOMPAGNIE FINANCIERE MI 29activeCOMPAGNIE PARIS OUESTdissolvedDE L'ETANG DE L'ARDOUINEactiveDI HOLDINGdissolvedEBH MADELEINEdissolvedEUROBAILdissolvedEUROBAIL HOSPITALITYdissolvedFA 29dissolvedFONCIERE PARIS MONCEAUdissolvedFRONT DE SEINE PARTICIPATIONSdissolvedGEORGES HOLDINGdissolvedGEREMIdissolvedGROUPEMENT FORESTIER BOIS D ORLEANSdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
FRONT DE SEINE PARTICIPATIONSDirigeant—France registry
SARL IENA IIIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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