DOSSIERS / HOTEL DES POSTES
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Company dossier

HOTEL DES POSTES

FRANCE · COMPANY · INCORPORATED 1990-09-27
KYBE ID: FR-379459597 · 379459597 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOTEL DES POSTES
fr_insee
379459597
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-09-27
fr_insee
3 RUE ALPHONSE KARR, 06000 NICE
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDREA 06000dissolvedANGELE SUZANNE SADAULEdissolvedANNE BARTHELEMYdissolvedCOMMUNAUTE IMMOB 20 ST FRANCOIS DE PAULactiveCONTIPHARMAdissolvedCTIM 3 RUE ALPONSE KARRactiveCTIM CRONSTADTactiveDANIEL JEAN-LOUIS BONADAactiveDIAPHANEdissolvedELLETICAactiveIL ETAIT UNE FOISdissolvedINDIVISION MCCLUSKEYdissolvedINTERNATIONAL PRESS COMMUNICATIONdissolvedJ AIME FASHION KARRactiveLAURENT RENTAdissolvedLES ARTISANS DU CONFORTdissolvedLOUIS BONADAdissolvedMARCELLEdissolvedMOHAMED BENDHAOUactivePASSADENAdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
KUZINER JOSEPHDirecteur—France registry
PIMIENTA LEONDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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