DOSSIERS / HOTEL DE LA VERVEINE
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Company dossier

HOTEL DE LA VERVEINE

FRANCE · COMPANY · INCORPORATED 1983-09-03
KYBE ID: FR-327806477 · 327806477 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HOTEL DE LA VERVEINE
fr_insee
327806477
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-09-03
fr_insee
2019-06-14
fr_insee
43150 LES ESTABLES
fr_insee
67.08
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE AUGUSTE EYRAUDdissolvedANDRE AUGUSTE ROCHEdissolvedANDRE REGIS LEYDIERdissolvedASSOCIATION RAID BLANC 88activeAUGUSTE PIERRE ARSACdissolvedBERNARD BONNEFOYactiveCAISSE DES ECOLES DE LES ESTABLESactiveCALIXTE VICTORIN GER MARIONactiveCHRISTINE GINEYSdissolvedCLUB MOTO NEIGE DU MEZENCactiveCOLETTE MASSONdissolvedCOM DEPART HTE LOIRE VOLLEY BALLactiveCTRE COM ACTION SOCIALE DE LES ESTABLESdissolvedDENISE MARIE THERESE ROUXdissolvedDOMINIQUE EYRAUDactiveFRANCOIS GIRAUDdissolvedFRANCOIS JOSEPH CHAPELLEdissolvedGLISS MEZENCdissolvedINDIVISION LEYDIERactiveISBAdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
ARMAND GUSTAVE GAMBAUDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off