DOSSIERS / HOTEL GRILL LILLE VILLENEUVE D ASCQ
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Partnership dossier

HOTEL GRILL LILLE VILLENEUVE D ASCQ

FRANCE · PARTNERSHIP · INCORPORATED 2007-02-13
KYBE ID: FR-319581369 · 319581369 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOTEL GRILL LILLE VILLENEUVE D ASCQ
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319581369
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dissolved
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General partnership (SNC)
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2007-02-13
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48 AV DE CANTELEU, LA COUSINERIE, 59650 VILLENEUVE-D'ASCQ
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55.10Z
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10
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€94,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ENVERGURE PARTICIPATIONSDirigeant—France registry
LOUVRE HOTELSDirigeant—France registry
LAURENT VALLEEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100