DOSSIERS / THERMES MARINS DE SAINT-JEAN-DE-MONTS
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Company dossier

THERMES MARINS DE SAINT-JEAN-DE-MONTS

FRANCE · COMPANY · INCORPORATED 1978-03-22
KYBE ID: 969500LSHDJ1U5G9MB24 · 306865007 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THERMES MARINS DE SAINT-JEAN-DE-MONTS
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306865007
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dissolved
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Limited liability company (SARL)
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1978-03-22
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11 RUE PERE LOUIS DE JABRUN, 33000 BORDEAUX
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96.04Z
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1
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€286,416
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CATHERINE GUYOTactiveCHUPIN ET CIE HOTEL LIBERTEdissolvedCLEMENTINE MARIE CAMILLE RAPINactiveLE CARRE PEY BERLANDactiveLES MAGNOLIASdissolvedMABUactiveMARGAUX MICHELLE ZOE RAPINactiveSCI CHUPINdissolvedSCI DREYFUSdissolvedSCI IMMOBILIERE ATLANTIQUEdissolvedSCI MONTOISE DE PARTICIPATIONactiveSIBILLEdissolvedSOC CIVILE SAVOISIENNE DE THERMALISMEdissolvedSOC DE GESTION FINANCIERE CHUPINdissolvedSOCIETE FAMILIALE DE GESTION IMMOBILIERE SOFAGIdissolvedSOCIETE FINANCIERE IMMOBILIERE CHUPINdissolvedSOC NOUVELLE REALISATION TECHNIQUEdissolvedSOC PARTICIPATION & GESTION IMMOBILIEREdissolvedSOFITOactiveSOFIWINEactive

+3 more

People with significant control

1 people
NameRoleFromSource
Alice CHUPINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100