DOSSIERS / CHUPIN ET CIE HOTEL LIBERTE
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Partnership dossier

CHUPIN ET CIE HOTEL LIBERTE

FRANCE · PARTNERSHIP · INCORPORATED 2012-10-11
KYBE ID: 969500YSXG3QMMX92U35 · 635520463 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHUPIN ET CIE HOTEL LIBERTE
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635520463
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dissolved
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General partnership (SNC)
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2012-10-11
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11 RUE PERE LOUIS DE JABRUN, 33000 BORDEAUX
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55.10Z
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€77,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CATHERINE GUYOTactiveCLEMENTINE 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 IMMOBILIEREdissolvedSOFITOactiveSOFIWINEactiveTHERMES MARINS DE SAINT-JEAN-DE-MONTSdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
SOCIETE NOUVELLE DE REALISATIONS TECHNIQUESDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100