Key facts
dissolvedCEGHO CENTRE DE GESTION DE L'HOTELLERIE
fr_insee
317840114
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1980-02-14
fr_insee
2020-11-30
fr_insee
15 RUE DE MARIGNAN, 75008 PARIS 8
fr_insee
78.30Z
fr_insee
Partnership dossier
CEGHO CENTRE DE GESTION DE L'HOTELLERIE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalALEXIS DAMIAN HUGO GIROULETALICANTESALICANTESBMRPCOGEDI CONSEIL GESTION DIRECTIDMLSJFATIHAGRAND HOTEL DE LA POSTEGRENACHEGROUP FAMIL INVESTISSEMENTSICARLES RESIDENCES VILLAGES DE FRANCELUCIEN RAOUL FOLLAINPERFORMANCE CONSULTANTSPROMINPROMOTION GESTION MAISONS INDIVIDUELLESPROSPECTIVES CONSEIL MANAGEMENRECHERCHE ETUDE ENGINEERING CONSTRUCTIONSAPROCSCHNEIDER INSURANCE SARL
People with significant control
15 people| Name | Role | From | Source |
|---|---|---|---|
| BRUNO Robert | Administrateur | — | France registry |
| OLIVIER Carvin | Administrateur | — | France registry |
| AEQUITAS - SOCIETE D EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTES | Dirigeant | — | France registry |
| CAROLE Hiver | Dirigeant | — | France registry |
| GERPRO (SAS) | Dirigeant | — | France registry |
| GIE DAG | Dirigeant | — | France registry |
| JEAN-FRANCOIS DARROUSEZ | Dirigeant | — | France registry |
| SA RESIDENCE DU ROY | Dirigeant | — | France registry |
| SA ROYAL HOTEL | Dirigeant | — | France registry |
| SA SOCIETE HOTELIERE DE LA COTE D'AZUR | Dirigeant | — | France registry |
| SA SOCIETE HOTELIERE DU ROY | Dirigeant | — | France registry |
| SA SOCIETE IMMOBILIERE BERRI PONTHIEU | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off