DOSSIERS / ORIENT-BAY HOTEL ET RESIDENCES
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Company dossier

ORIENT-BAY HOTEL ET RESIDENCES

FRANCE · COMPANY · INCORPORATED 1989-08-22
KYBE ID: FR-351763966 · 351763966 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORIENT-BAY HOTEL ET RESIDENCES
fr_insee
351763966
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-08-22
fr_insee
MONT VERNON, SAINT-MARTIN
fr_insee
55.10Z
fr_insee
€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AC DEPANNAGE SXMdissolvedAMELIE MARIE-ANTOINETTE BERLANDEdissolvedBRUNO SUTTERdissolvedCARIBBEAN TOURISM DEVELOPMENT & ENGINEERINGdissolvedCASA CRIOLAdissolvedEURL MOOD DESIGNdissolvedEURL PERTOURactiveINA PETERMANNdissolvedJPHdissolvedMARCEL JACKY PETITdissolvedMELTHEMdissolvedMONT VERNON FLOTSdissolvedPIERRE ISAIDE IRAIDE MARTINdissolvedSARL RESTAURANT LE MANGOdissolvedSARL SAINT MICHELactiveSARL SMGdissolvedSPORT CAR AND PRESTIGEdissolvedSTRATEC SOCIETE DE TRANSFERT DES TECHNIQUES D EXPANSION ET DE COMMERCIALISATIONdissolvedXAVIER CHAMBONactive

People with significant control

1 people
NameRoleFromSource
MARIE-AGNES DUMOULINAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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