DOSSIERS / SOC EXPLOITATION HOTELIERE TOURISTIQUE
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Company dossier

SOC EXPLOITATION HOTELIERE TOURISTIQUE

FRANCE · COMPANY · INCORPORATED 1981-03-31
KYBE ID: FR-321152647 · 321152647 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOC EXPLOITATION HOTELIERE TOURISTIQUE
fr_insee
321152647
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1981-03-31
fr_insee
2022-09-30
fr_insee
LD MAUBUISSON, 33121 CARCANS
fr_insee
55.1A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE DARTIGUESdissolvedFRANCOISE CAFFARETdissolvedFRANCOISE VIGNESdissolvedFREDERIQUE DEVILLERSdissolvedGARCIA RODRIGUEZ JEAN BERNARDOdissolvedGERARD BERTHANIERactiveJACQUES CATUHEdissolvedKLEBER SCULFORTdissolvedLA PERGOLAdissolvedMARIE POITOUdissolvedMARTINE ELVIRE LATINIdissolvedPATRICE DIDIER FEUILLETdissolvedPATRICIA VALERIdissolvedPHILIPPE AUDINET DE PIEUCHONdissolvedPIERRE BACQUEdissolvedREINE DESTRACQdissolvedROLANDE BOUEYdissolvedSOCIETE D ISOLATION ET MONTAGEdissolvedSYNDICAT D INITIATIVEdissolvedTHIERRY JULIEN HARRY STASSENdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
BERNARD LOUISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LOUIS (officer) matches PEP Bernard Louis — Q66501478. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off