DOSSIERS / SOCIETE HOTEL GRIL NANTES SAINT-HERBLAIN
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Partnership dossier

SOCIETE HOTEL GRIL NANTES SAINT-HERBLAIN

FRANCE · PARTNERSHIP · INCORPORATED 1981-05-21
KYBE ID: FR-321775405 · 321775405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE HOTEL GRIL NANTES SAINT-HERBLAIN
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321775405
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dissolved
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General partnership (SNC)
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1981-05-21
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BD MARCEL PAUL, LIEU-DIT LES BOSSETTES, 44800 SAINT-HERBLAIN
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55.10Z
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20
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ENVERGURE PARTICIPATIONSMembre du directoire—France registry
Louvre Hôtel GroupMembre du directoire—France registry
Moustapha NIANEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100