DOSSIERS / HOTEL JACQUARD
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Partnership dossier

HOTEL JACQUARD

FRANCE · PARTNERSHIP · INCORPORATED 2004-02-26
KYBE ID: FR-353710791 · 353710791 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOTEL JACQUARD
fr_insee
353710791
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-02-26
fr_insee
21 CRS PALMAROLE, 66000 PERPIGNAN
fr_insee
55.10Z
fr_insee
0
fr_insee
€310,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
32 PARIS PORTE MONTMARTREactiveCIADJEactiveCIDARIS SCIdissolvedCONSTRUCTIONS REALISATIONS IMMOBILIERESdissolvedETUDES ET REALISATIONS IMMOBILIERESactiveF.F INVESTdissolvedGRACIETTE RAPHactiveHOTEL DE L'HORLOGEdissolvedINVESTISSEMENT GESTION IMMOBILIEREdissolvedISADORAdissolvedLA CONVENTIONactiveLA FREGATEactiveLE PARC DE LA PEPINIEREdissolvedLES CHENES DU PARC DUCUPdissolvedLIEHDIactiveLOTUSactiveMEHNATdissolvedPAULE-MARIE COMESactivePROJETSactiveSARL TIERRA VERDEdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
F.F INVESTMembre du directoire—France registry
SARL WORLD FOOTMembre du directoire—France registry
FREDDY M'HAMED FRAIHATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100