DOSSIERS / SOC ETUDES REALISAT PARTICIP ANTIL HOTEL
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SOC ETUDES REALISAT PARTICIP ANTIL HOTEL

FRANCE · COMPANY · INCORPORATED 1984-05-17
KYBE ID: FR-329507602 · 329507602 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SOC ETUDES REALISAT PARTICIP ANTIL HOTEL
fr_insee
329507602
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1984-05-17
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OYSTER POND, 97150 SAINT MARTIN
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55.1A
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€190,561
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Companies at this address

34 total
ALPHASUNdissolvedAU PELICANdissolvedBATOLOCdissolvedESTEREL MARINEdissolvedHOTEL CAPITAIN OLIVERactiveJEAN MARC BERNARD JEAN-MARC JOLIVERT BERNARDdissolvedMICHAEL ANDREW PANTALLdissolvedMOREL LAYDEKER AVERSENG ET COMPAGNIEactivePALM-PALMdissolvedPELICANOTELdissolvedPHILIPPE FRANCOIS E DAYNEAUdissolvedPROMOTION IMMOBILIERE DES CARAIBESdissolvedRESIDENCE DES PALMIERSdissolvedRESIDENCE DU LAGONdissolvedSA HOTEL VILLAGE OYSTER PONDdissolvedSA INOPAC INVES HOTEL TOUR CARdissolvedSAINT MARTIN INVESTISSEMENTSdissolvedSARL AZUR OYSTER BEACHdissolvedSARL AZUR OYSTER BEACHdissolvedSARL CARAIBES HOTELSdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
GERARD ALAIN MAURICE BECKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100