DOSSIERS / FONCIERE B4 HOTEL INVEST SAS
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FONCIERE B4 HOTEL INVEST SAS

FRANCE · COMPANY · INCORPORATED 2016-03-23
KYBE ID: 969500IPTAR22CYWDD09 · 819280405 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE B4 HOTEL INVEST SAS
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819280405
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active
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Simplified joint-stock company (SAS)
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2016-03-23
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10 RUE DE MADRID, 75008 PARIS
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55.20Z
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€793,097
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Ownership structure

3 entities
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Companies at this address

80 total

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

BGA TRANSACTIONSactiveCAMPELIactiveCAMP INVESTdissolvedCBI EXPRESSactiveCBI ORIENTactiveCHARTRES AVENUE DE SULLYactiveCOVIVIO 2activeCOVIVIO 4activeCOVIVIO 7activeCOVIVIO HOTELS GESTIONdissolvedCOVIVIO HOTELS GESTION IMMOBILIEREactiveCOVIVIO SGPactiveCTIDactiveFEDERATION NATIONALE DE CADRES DIRIGEANTS SALARIESactiveFONCIERE B2 HOTEL INVEST SASactiveFONCIERE IRISactiveFONDATION D'ENTREPRISE COVIVIOactiveFONTENAY-SOUS-BOIS RABELAISactiveHOLDING CAMPUS HELIOS VELIZYactiveHOLDING HELIOS 2active

+60 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE OzannePrésident du conseil d'administration—France registry
TUGDUAL JOSEPH MARIE BERTRAND Millet-TaunayPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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