DOSSIERS / LES HOTELS PARTICULIERS
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Company dossier

LES HOTELS PARTICULIERS

FRANCE · COMPANY · INCORPORATED 2014-03-13
KYBE ID: FR-800994725 · 800994725 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES HOTELS PARTICULIERS
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800994725
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dissolved
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Real-estate development company (SCI)
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2014-03-13
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21 CHE DE MASSELINGE, 74140 SCIEZ
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACCdissolvedALEXANDRA PAPAGEORGIOUdissolvedAntoine Louis Jean-Marc MomotactiveBIOPROJETdissolvedCDS CONSULTINGdissolvedCLAUDE MAURICE LECOMTEdissolvedDEBORAH ESTHER GADactiveDEBO'S ARTactiveEJM ROUGEMONTdissolvedHOTEL PUNTA LARAdissolvedJEAN FRANCOIS PICARDdissolvedJEANNE CONSTANCEdissolvedJEANNE ROUSSEAUactiveLECOMTE BENATdissolvedLE COMTE CLAUDactiveLOAN GUICHARDactiveNADINE TRINTIGNANTactivePARUCCI DE FAGET MARTINactivePATRICE GUICHARDdissolvedPOINTET ET GIRARDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
RAPHAEL CACCIAPAGLIADirigeant—France registry
SOCIETE DE RENOVATION ET EXPLOITATION DU LEMAN - S.R.E.L.Dirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100