DOSSIERS / GROUPEM COMMERCANTS CENTRE HOTEL VILLE
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Partnership dossier

GROUPEM COMMERCANTS CENTRE HOTEL VILLE

FRANCE · PARTNERSHIP · INCORPORATED 1974-08-26
KYBE ID: FR-303971212 · 303971212 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUPEM COMMERCANTS CENTRE HOTEL VILLE
fr_insee
303971212
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1974-08-26
fr_insee
1900-01-01
fr_insee
GHV GALERIE HOTEL DE VILLE, 51000 CHALONS EN CHAMPAGNE
fr_insee
86.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
BLANCHEDirigeant—France registry
CRCA REPUBLIQUEDirigeant—France registry
EMBASSYDirigeant—France registry
GOBERT-CHAMPAGNE-TARDIVIERDirigeant—France registry
GRAND BAZAR DE LA MARNEDirigeant—France registry
GUY HUCHONDirigeant—France registry
JEAN PERIDONDirigeant—France registry
L'ETAPEDirigeant—France registry
LUCIEN CORDIERDirigeant—France registry
PERIDON ET FILSDirigeant—France registry
PRISUNICDirigeant—France registry
RACHELLE VOETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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

Insolvency timeline

1 events
Dissolved / struck off