DOSSIERS / CLUBHOTEL VAL THORENS
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Company dossier

CLUBHOTEL VAL THORENS

FRANCE · COMPANY · INCORPORATED 1973-09-28
KYBE ID: FR-332404417 · 332404417 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLUBHOTEL VAL THORENS
fr_insee
332404417
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1973-09-28
fr_insee
LD VAL THORENS, 73440 LES BELLEVILLE
fr_insee
68.32A
fr_insee
3
fr_insee
€25,566
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABRAXASdissolvedAGCE TRANSACT IMMOBILIERES ET MOBILIERESdissolvedANDRE ROGER REYNOUDdissolvedANNE MARIE LEFEBVREdissolvedBEL HORIZONdissolvedBERNARD GILLES LENOIRdissolvedCHRISTIAN PATRICK ROUSSELETdissolvedCLIO BOUTIQUEdissolvedCOOLdissolvedDIDIER JOURDANdissolvedEDOUARD MARIE DE SAINT-LEGERdissolvedELISABETH CARMEN DREVONdissolvedFLOALdissolvedFRANCOIS JAY ALBERTdissolvedGERMAIN RODRIGUEZdissolvedGOA BEACHactiveHOTEL DU VAL CHAVIERE S AdissolvedHOTEL LE VAL THORENSactiveJEAN BERNARD BLATRIERdissolvedJEAN-MICHEL PASSEMANdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
CLUBHOTELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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