DOSSIERS / SOC D ACTIVITE HOTELIERE
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SOC D ACTIVITE HOTELIERE

FRANCE · COMPANY · INCORPORATED 1990-05-18
KYBE ID: FR-377910302 · 377910302 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1FinancialsSources

Key facts

dissolved
SOC D ACTIVITE HOTELIERE
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377910302
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dissolved
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Limited liability company (SARL)
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1990-05-18
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2 RUE DES MOLFONDS, 59800 LILLE
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56.10A
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10
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€450,000
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Connections

11 links
Shared operator — likely the same administrator
POMSShared registered address · 3 share thisSCI DES MOLFONDSShared registered address · 3 share thisCMCShared officer / director · 10 share thisSCI SAINT FERDINANDShared officer / director · 10 share thisSCI DES MOLFONDSShared officer / director · 10 share thisHADI-NANIShared officer / director · 10 share thisASTERShared officer / director · 10 share thisLEFEVRE J.JShared officer / director · 10 share thisSCI DU 3 RUE DU DOCTEUR ARNAUDShared officer / director · 10 share thisSCI DIDEROTShared officer / director · 10 share thisSCI FL 13 RUE HEBERTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN-JACQUES LEFEVREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2019——€255,306—
2018——€338,779—
2017——€353,515—
2016——€308,294—
From official financial statements filed with the registry.