DOSSIERS / TOURISM OPERATOR INVESTMENT
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Company dossier

TOURISM OPERATOR INVESTMENT

FRANCE · COMPANY · INCORPORATED 1991-01-05
KYBE ID: FR-380590158 · 380590158 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TOURISM OPERATOR INVESTMENT
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380590158
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dissolved
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Limited liability company (SARL)
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1991-01-05
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2005-09-21
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IMM LE COLIBRI MARIGOT, CZ LOCADRESS BP 1081, 97150 SAINT MARTIN
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55.2E
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHANH VO HONGPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

11 companies at this address were incorporated the same day (1991-01-05) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off