DOSSIERS / COMPAGNIE GENERALE D'INVESTISSEMENTS HOTELIERS ET INDUSTRIELS
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Company dossier

COMPAGNIE GENERALE D'INVESTISSEMENTS HOTELIERS ET INDUSTRIELS

FRANCE · COMPANY · INCORPORATED 1992-06-03
KYBE ID: FR-345083703 · 345083703 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPAGNIE GENERALE D'INVESTISSEMENTS HOTELIERS ET INDUSTRIELS
fr_insee
345083703
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-06-03
fr_insee
LD SAINT JEAN, 97133 SAINT BARTHELEMY
fr_insee
41.10B
fr_insee
€165,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

AIR DELICESdissolvedALAIN VAN DEN HAUTEdissolvedALIZA LLCdissolvedANA KALINAdissolvedARCHITECTURE IN PARADISEdissolvedAUGUSTE WILFRIED PAYNEdissolvedAUGUSTIN PAUL GREAUXdissolvedAWSBdissolvedAZUR SAINT BARTHdissolvedBARDON ET FILSdissolvedBBSBdissolvedBORIS THIERRY BROUSSEAUdissolvedCARLOS ALBERTO DIAS DOS SANTOSdissolvedCATHERINE CANOINEdissolvedCBF REALTYdissolvedCGO CARAIBESdissolvedCHANTAL ROSSIdissolvedCHARLES QUERRARDactiveCONCORD PROPERTIESactiveCORINNE VALENTINdissolved

+113 more

People with significant control

1 people
NameRoleFromSource
JEROME PIERRE GUINETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

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